dissolved Qynn Score: 0
Formed in 1981, TIKIT NIS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
81 Newgate Street London EC1A 7AJ
07/07/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
2
1
0
0
8
1
0
3
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
15/09/2015
n/a
Insolvency
Return of final meeting in a members voluntary winding up
15/06/2015
n/a
Insolvency
Liquidators statement of receipts and payments to 04/06/2015
15/06/2015
04/06/2015
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 07/07/2014
07/07/2014
07/07/2014
Insolvency
Appointment of a voluntary liquidator
04/07/2014
n/a
Insolvency
Declaration of solvency
04/07/2014
n/a
Officers
Termination of appointment of Philip Allenby as a director
19/05/2014
n/a
Change of Name
Certificate of change of name
12/05/2014
n/a
Change of Name
Change of name notice
12/05/2014
n/a
Change of Name
Certificate of change of name
14/03/2014
n/a
Officers
Termination of appointment of Michael Cole as a director
28/02/2014
n/a
Officers
Appointment of Mr Philip Norman Allenby as a director
25/02/2014
n/a
Annual Return
Annual return made up to 27/12/2013 with full list of shareholders
13/01/2014
27/12/2013
Document Replacement
Second filing of TM01 previously delivered to Companies House
12/12/2013
n/a
Officers
Appointment of Mr Michael John Cole as a director
17/10/2013
n/a
Officers
Termination of appointment of Louise Blackwell as a director
17/10/2013
n/a
Accounts
Current accounting period extended from 31/12/2013 to 31/03/2014
14/10/2013
31/03/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
18/09/2013
31/12/2012
Officers
Appointment of Mrs Christina Bridget Ryan as a director
30/04/2013
n/a
Officers
Appointment of Ms Louise Alison Clare Blackwell as a director
30/04/2013
n/a
Officers
Termination of appointment of Michael Kent as a director
30/04/2013
n/a
Officers
Termination of appointment of David Lumsden as a director
30/04/2013
n/a
Officers
Appointment of Newgate Street Secretaries Limited as a secretary
22/02/2013
n/a
Officers
Termination of appointment of Michael Kent as a secretary
22/02/2013
n/a
Address
Registered office address changed from 12 Gough Square London EC4A 3DW on 21/02/2013
21/02/2013
21/02/2013
Annual Return
Annual return made up to 27/12/2012 with full list of shareholders
02/01/2013
27/12/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
06/07/2012
31/12/2011
Annual Return
Annual return made up to 27/12/2011 with full list of shareholders
03/01/2012
27/12/2011
Officers
Directors details changed for David Stuart Lumsden on 30/06/2011
27/09/2011
30/06/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
13/09/2011
31/12/2010
Annual Return
Annual return made up to 27/12/2010 with full list of shareholders
04/01/2011
27/12/2010
Listed below are any appointments within the last two years.
TIKIT NIS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
10/06/1983
n/a
Debenture
Barclays Bank PLC
fully-satisfied
20/06/1989
n/a
Guarantee & debenture
Barclays Bank PLC
fully-satisfied
28/01/1992
n/a
Mortgage debenture
National Westminster Bank PLC
fully-satisfied
14/07/1997
n/a
Debenture
3I Group PLC
fully-satisfied
01/04/1999
n/a
Guarantee & debenture
Barclays Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
07/03/2013
8 Yrs 9 Mths
n/a
December 1960
21/02/2013
8 Yrs 10 Mths
Director
24/02/2014
2 Mths
16/05/2014
Director
17/10/2013
4 Mths
28/02/2014
Director
15/02/2013
7 Mths
14/10/2013
Director
03/06/2008
4 Yrs 9 Mths
07/03/2013
Director
17/12/2004
8 Yrs 1 Mth
15/02/2013
Director
30/06/2006
1 Yr 11 Mths
03/06/2008
Director
17/12/2004
1 Yr 6 Mths
30/06/2006
Director
11/06/2001
3 Yrs 6 Mths
17/12/2004
Director
15/09/2000
4 Yrs 2 Mths
14/12/2004
Director
16/09/2000
7 Mths
26/04/2001
Director
15/09/2000
3 Mths
20/12/2000
Director
22/03/1996
4 Yrs 5 Mths
15/09/2000
Director
01/01/1996
4 Yrs 8 Mths
15/09/2000
Director
Unknown
15/09/2000
Director
Unknown
15/09/2000
Director
Unknown
15/09/2000
Director
01/01/1996
2 Yrs
01/01/1998
Director
Unknown
01/01/1998
Director
Unknown
02/10/1992
Secretary
03/06/2008
4 Yrs 8 Mths
21/02/2013
Secretary
30/06/2006
1 Yr 11 Mths
03/06/2008
Secretary
17/12/2004
1 Yr 6 Mths
30/06/2006
Secretary
12/04/2002
2 Yrs 8 Mths
17/12/2004
Secretary
25/06/2001
3 Yrs 3 Mths
29/09/2004
Secretary
15/09/2000
1 Yr 1 Mth
12/11/2001
Secretary
01/11/1995
4 Yrs 10 Mths
15/09/2000
Secretary
Unknown
01/11/1995
