TKTK ENTERPRISE LIMITED
Overview
| Company Name | TKTK ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13706582 |
| 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 | Yes |
What is the purpose of TKTK ENTERPRISE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TKTK ENTERPRISE LIMITED located?
| Registered Office Address | 13706582 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TKTK ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINBOW MOON CHILDREN’S BEDTIME STORIES LTD | Oct 27, 2021 | Oct 27, 2021 |
What are the latest accounts for TKTK ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for TKTK ENTERPRISE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2023 |
What are the latest filings for TKTK ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Address of person with significant control Mrs Tamara Kucharska changed to 13706582 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 17, 2025 | 1 pages | RP10 | ||||||||||
Address of officer Mrs Tamara Kucharska changed to 13706582 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 17, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 13706582 - Companies House Default Address, Cardiff, CF14 8LH on Jan 17, 2025 | 1 pages | RP05 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed rainbow moon children’s bedtime stories LTD\certificate issued on 05/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Tamara Kucharska as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5126a 196 High Road Wood Green London N22 8HH on Nov 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tamara Kucharska as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Nov 14, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Oct 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of TKTK ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUCHARSKA, Tamara | Director | 4385 CF14 8LH Cardiff 13706582 - Companies House Default Address | England | Polish | Director | 316460530001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of TKTK ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Tamara Kucharska | Nov 27, 2023 | 4385 CF14 8LH Cardiff 13706582 - Companies House Default Address | No | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Nov 14, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mrs Nuala Thornton | Nov 14, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Oct 27, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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