TIKIT NO. 5 LIMITED
Overview
| Company Name | TIKIT NO. 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIKIT NO. 5 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIKIT NO. 5 LIMITED located?
| Registered Office Address | 81 Newgate Street EC1A 7AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIKIT NO. 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TIKIT NO. 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director on Feb 15, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Alison Clare Blackwell as a director on Feb 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stuart Lumsden as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary on Feb 21, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael William Bates Kent as a secretary on Feb 21, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 12 Gough Square London EC4A 3DW on Feb 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Stuart Lumsden on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of TIKIT NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||||||
| KENT, Michael William Bates | Secretary | Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire | British | Company Director | 131127690001 | |||||||||
| PAUL JAMES, Giuffredi | Secretary | 26 Grove Avenue TW1 4HY Twickenham Middlesex | British | Director | 114159750001 | |||||||||
| PEARSON, Anthony | Secretary | Endover House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | British | 50419790002 | ||||||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| LUMSDEN, David Stuart | Director | Ralliwood Road KT21 1DD Ashtead 39 Surrey | United Kingdom | British | Director | 76193700002 | ||||||||
| PAUL JAMES, Giuffredi | Director | 26 Grove Avenue TW1 4HY Twickenham Middlesex | British | Director | 114159750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0