TIKIT TFB LIMITED

Company Number: 03596348

dissolved          Qynn Score: 0

Summary

Formed in 1998, TIKIT TFB LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Nov 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2014

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

7

Address

55 Baker Street London W1U 7EU

Effective From

29/12/2015

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Director’s Report

Director’s Report 1

The directors present their strategic report for Tikit TFB Limited (the "Company") for the period ended 31 March 2014.
Significant events during the period
On 17 January 2013, the entire share capital of Tikit Group Limited, the Company's immediate parent company, was acquired by Britis

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017
 
   
   
     
  
      
 
  
   
 
 
 
        
    
     
   
          
      
  

Activity

Most Active Year

2013

Events

11

1

1

2

1

0

0

7

0

Most Active Month

Dec 2015

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

04/11/2017

Action Date

n/a

Director Details Changed for Mr Simon John Hill

Type

Officers

Description

Directors details changed for Mr Simon John Hill on 01/11/2017

Filing Date

01/11/2017

Action Date

01/11/2017

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

04/08/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/07/2017

Filing Date

04/08/2017

Action Date

24/07/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 06/12/2016

Filing Date

04/01/2017

Action Date

06/12/2016

Termination of appointment of Richard Peter Gray

Type

Officers

Description

Termination of appointment of Richard Peter Gray as a director on 29/01/2016

Filing Date

10/02/2016

Action Date

29/01/2016

Termination of appointment of Richard Peter Gray

Type

Officers

Description

Termination of appointment of Richard Peter Gray as a director on 29/01/2016

Filing Date

29/01/2016

Action Date

29/01/2016

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 29/12/2015

Filing Date

29/12/2015

Action Date

29/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2015

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

23/12/2015

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

23/12/2015

Action Date

n/a

Director Details Changed for Mr Mark Richard Garnish

Type

Officers

Description

Directors details changed for Mr Mark Richard Garnish on 28/08/2015

Filing Date

17/11/2015

Action Date

28/08/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

03/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2015 with full list of shareholders

Filing Date

15/07/2015

Action Date

06/07/2015

Appointment of Katherine Ainley

Type

Officers

Description

Appointment of Katherine Ainley as a director on 08/01/2015

Filing Date

08/01/2015

Action Date

08/01/2015

Termination of appointment of Timothy John Springham

Type

Officers

Description

Termination of appointment of Timothy John Springham as a director on 31/12/2014

Filing Date

08/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

12/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

06/07/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 31/03/2014

Filing Date

15/10/2013

Action Date

31/03/2014

Termination of appointment of David Hobday

Type

Officers

Description

Termination of appointment of David Hobday as a director

Filing Date

05/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

06/07/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Appointment of Richard Peter Gray

Type

Officers

Description

Appointment of Richard Peter Gray as a director

Filing Date

17/05/2013

Action Date

n/a

Appointment of Mr David Arthur Hobday

Type

Officers

Description

Appointment of Mr David Arthur Hobday as a director

Filing Date

13/05/2013

Action Date

n/a

Appointment of Mr Timothy John Springham

Type

Officers

Description

Appointment of Mr Timothy John Springham as a director

Filing Date

13/05/2013

Action Date

n/a

Termination of appointment of David Lumsden

Type

Officers

Description

Termination of appointment of David Lumsden as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Michael Kent

Type

Officers

Description

Termination of appointment of Michael Kent as a secretary

Filing Date

22/02/2013

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary

Filing Date

22/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 with full list of shareholders

Filing Date

11/07/2012

Action Date

06/07/2012

Termination of appointment of Kathryn Stewart

Type

Officers

Description

Termination of appointment of Kathryn Stewart as a secretary

Filing Date

25/05/2012

Action Date

n/a

Appointment of Mr Michael William Bates Kent

Type

Officers

Description

Appointment of Mr Michael William Bates Kent as a secretary

Filing Date

25/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2011 with full list of shareholders

Filing Date

21/07/2011

Action Date

06/07/2011

Address Change

Type

Address

Description

Registered office address changed from 12 Gough Square London EC4A 3DW on 17/01/2011

Filing Date

17/01/2011

Action Date

17/01/2011

Secretarys Details Changed for Kathryn Lucy Stewart

Type

Officers

Description

Secretarys details changed for Kathryn Lucy Stewart on 17/01/2011

Filing Date

17/01/2011

Action Date

17/01/2011

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2009

Filing Date

16/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2010 with full list of shareholders

Filing Date

03/08/2010

Action Date

06/07/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

21/07/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/03/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

23/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TIKIT TFB LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/05/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

04/05/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Northern Venture Managers Limited

Status

fully-satisfied

Date Created

01/06/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Michael Sandys Belas, Philippa Belas, John Jeremy O'neill, Kim Elizabeth O'neil, the Trusteesof the Solomon Retirement Benefit Trust, Richard Higgs and Josephine Higgs

Status

fully-satisfied

Date Created

16/07/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

Director’s Report 1

The directors present their strategic report for Tikit TFB Limited (the "Company") for the period ended 31 March 2014.
Significant events during the period
On 17 January 2013, the entire share capital of Tikit Group Limited, the Company's immediate parent company, was acquired by Britis

READ MORE

Director’s Report 2

Directors' report
The directors present their report together with the audited financial statements for the year ended 31 December 2012.0

Results and dividends The profit and loss account is set out on page 5 and shows the profit for the year
Dividends of frill (2011 fml) were pa

READ MORE

Director’s Report 3

Directors' report
The directors present their report together with the audited financial statements for the year ended 31 December 2011.0 Principal activities The principal activity of the company in the period under review was that of the development, marketing, sale and support of quality

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Director’s Report 4

Directors' report
1 he directors present their report together with the audited financial statements for the year ended 31 December 2010.0 Principal activities Me principal activity of the company in the period under review was that of the development marketing, sale and support of qUallIN

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Director’s Report 5

Directors' report

The directors present their report together with the audited financial statements for the year ended 31 December 2009.0 Change of name On 16 March 2010 the company changed its name to Tikit TFB Limited Principal activities The principal activity of the company in the pe

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Director’s Report 6

Directors' report
The directors present their report together with the audited financial statements for the 15 month period ended 31 December 2008. Change of accounting date During the period the company changed its accounting date to 31 December. Principal activities The principal activity

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Director’s Report 7

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2007
The directors present their report with the financial statements of the company and the group for the year ended 2007-09-30 00:00:00
PRINCIPAL ACTIVITY The principal activity of the group in the year under review was that of th

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Director’s Report 8

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2006
The directors present their report with the financial statements of the company and the group for the year ended 30 September 2006.
PRINCIPAL ACTIVITY The principal activity of the group in the year under review was that of the

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Director’s Report 9

Directors' report The directors present their annual report and the audited financial statements for the year ended 30 September 2005. Principal activities The principal activity of the company is the development, marketing, sale and implementation of quality computer solutions (both software a

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Director’s Report 10

Directors' report Statement of directors' responsibilities 3 Independent auditors' report to the members of TFB Group Limited 4

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Director’s Report 11

Directors' report The directors present their annual report and the audited financial statements for the year ended 30 September 2003. Principal activities The principal activity of the company is the development, marketing and sale of quality computer solutions and systems and the provision of

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Director’s Report 12

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 September 2002. Principal activities The principal activity of the company is the development, marketing and sale of quality computer solutions and systems and the provisio

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Director’s Report 13

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 September 2001. Principal activities The principal activity of the company is the development, marketing and sale of quality computer solutions and systems and the provisio

READ MORE

Director’s Report 14

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 September 2000. Principal activities
The principal activity of the company is the development, marketing and sale of quality computer solutions and systems and the prov

READ MORE

Director’s Report 15

Directors' report

The directors present their annual report and the audited financial statements for the 15 month period to 30 September 1999.
The company was incorporated on 10 July 1998. From incorporation until 4 May 1999 the company was dormant, at which time the entire share ca

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People (Directors)

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.

Filters

Date Joined

23/07/1998

Tenure

22 Yrs 3 Mths

Shareholding

n/a

Born

March 1964

Date Joined

04/05/1999

Tenure

21 Yrs 6 Mths

Shareholding

n/a

Born

November 1964

Date Joined

08/01/2015

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

August 1976

Active/Resigned

Directors Shareholding

Date Joined

21/02/2013

Tenure

7 Yrs 8 Mths

% Holding

Largest to Smallest

TIKIT GROUP PLC

Age

Total Shareholding

410,999

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/07/1998

Tenure

Date Resigned

23/07/1998

Type

Director

Date Joined

10/07/1998

Tenure

Date Resigned

23/07/1998

Type

Secretary

Date Joined

10/07/1998

Tenure

9 Mths

Date Resigned

04/05/1999

Type

Director

Date Joined

13/05/2013

Tenure

2 Yrs 8 Mths

Date Resigned

29/01/2016

Type

Director

Date Joined

13/05/2013

Tenure

1 Yr 7 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

13/05/2013

Tenure

2 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

02/04/2008

Tenure

4 Yrs 10 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

19/08/1999

Tenure

8 Yrs 7 Mths

Date Resigned

02/04/2008

Type

Director

Date Joined

23/03/2004

Tenure

4 Yrs

Date Resigned

02/04/2008

Type

Director

Date Joined

30/05/2003

Tenure

3 Yrs 10 Mths

Date Resigned

03/04/2007

Type

Director

Date Joined

23/07/1998

Tenure

6 Yrs 10 Mths

Date Resigned

31/05/2005

Type

Director

Date Joined

04/05/1999

Tenure

4 Yrs 10 Mths

Date Resigned

23/03/2004

Type

Director

Date Joined

04/05/1999

Tenure

2 Yrs 7 Mths

Date Resigned

21/12/2001

Type

Secretary

Date Joined

24/05/2012

Tenure

8 Mths

Date Resigned

21/02/2013

Type

Secretary

Date Joined

27/11/2007

Tenure

4 Yrs 5 Mths

Date Resigned

24/05/2012

Type

Secretary

Date Joined

04/04/2007

Tenure

7 Mths

Date Resigned

27/11/2007

Type

Secretary

Date Joined

30/05/2003

Tenure

3 Yrs 10 Mths

Date Resigned

03/04/2007

Type

Secretary

Date Joined

22/12/2001

Tenure

1 Yr 5 Mths

Date Resigned

30/05/2003

Type

Secretary

Date Joined

04/05/1999

Tenure

2 Yrs 7 Mths

Date Resigned

21/12/2001

TIKIT TFB LIMITED currently has no recorded persons with significant control.