dissolved Qynn Score: 0
Formed in 1998, TIKIT TFB LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 23 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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
55 Baker Street London W1U 7EU
29/12/2015
Current
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
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 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 |
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1
1
2
1
0
0
7
0
0
2
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
04/11/2017
n/a
Officers
Directors details changed for Mr Simon John Hill on 01/11/2017
01/11/2017
01/11/2017
Insolvency
Return of final meeting in a members voluntary winding up
04/08/2017
n/a
Insolvency
Liquidators statement of receipts and payments to 24/07/2017
04/08/2017
24/07/2017
Insolvency
Liquidators statement of receipts and payments to 06/12/2016
04/01/2017
06/12/2016
Officers
Termination of appointment of Richard Peter Gray as a director on 29/01/2016
10/02/2016
29/01/2016
Officers
Termination of appointment of Richard Peter Gray as a director on 29/01/2016
29/01/2016
29/01/2016
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 29/12/2015
29/12/2015
29/12/2015
Insolvency
Appointment of a voluntary liquidator
23/12/2015
n/a
Insolvency
Declaration of solvency
23/12/2015
n/a
Officers
Directors details changed for Mr Mark Richard Garnish on 28/08/2015
17/11/2015
28/08/2015
Mortgage
Satisfaction of charge 4 in full
03/11/2015
n/a
Annual Return
Annual return made up to 06/07/2015 with full list of shareholders
15/07/2015
06/07/2015
Officers
Termination of appointment of Timothy John Springham as a director on 31/12/2014
08/01/2015
31/12/2014
Officers
Appointment of Katherine Ainley as a director on 08/01/2015
08/01/2015
08/01/2015
Accounts
Full accounts made up to 31/03/2014
12/12/2014
31/03/2014
Annual Return
Annual return made up to 06/07/2014 with full list of shareholders
07/07/2014
06/07/2014
Accounts
Current accounting period extended from 31/12/2013 to 31/03/2014
15/10/2013
31/03/2014
Officers
Termination of appointment of David Hobday as a director
05/08/2013
n/a
Annual Return
Annual return made up to 06/07/2013 with full list of shareholders
29/07/2013
06/07/2013
Accounts
Accounts made up to 31/12/2012
04/07/2013
31/12/2012
Officers
Appointment of Richard Peter Gray as a director
17/05/2013
n/a
Officers
Appointment of Mr David Arthur Hobday as a director
13/05/2013
n/a
Officers
Appointment of Mr Timothy John Springham as a director
13/05/2013
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 C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21/02/2013
21/02/2013
21/02/2013
Accounts
Accounts made up to 31/12/2011
03/10/2012
31/12/2011
Annual Return
Annual return made up to 06/07/2012 with full list of shareholders
11/07/2012
06/07/2012
Officers
Termination of appointment of Kathryn Stewart as a secretary
25/05/2012
n/a
Officers
Appointment of Mr Michael William Bates Kent as a secretary
25/05/2012
n/a
Accounts
Accounts made up to 31/12/2010
03/10/2011
31/12/2010
Annual Return
Annual return made up to 06/07/2011 with full list of shareholders
21/07/2011
06/07/2011
Officers
Secretarys details changed for Kathryn Lucy Stewart on 17/01/2011
17/01/2011
17/01/2011
Address
Registered office address changed from 12 Gough Square London EC4A 3DW on 17/01/2011
17/01/2011
17/01/2011
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.
Listed below are any appointments within the last two years.
TIKIT TFB LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
04/05/1999
n/a
Debenture
The Governor and Company of the Bank of Scotland
fully-satisfied
04/05/1999
n/a
Debenture
Northern Venture Managers Limited
fully-satisfied
01/06/2001
n/a
Debenture
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
fully-satisfied
16/07/2010
n/a
Debenture
National Westminster Bank PLC
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
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
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
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
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
READ MOREDirectors' 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
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
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
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
READ MOREDirectors' report Statement of directors' responsibilities 3 Independent auditors' report to the members of TFB Group Limited 4
READ MOREDirectors' 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
READ MOREDirectors' 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
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
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
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
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.
23/07/1998
22 Yrs 7 Mths
n/a
March 1964
04/05/1999
21 Yrs 9 Mths
n/a
November 1964
08/01/2015
6 Yrs 1 Mth
n/a
August 1976
21/02/2013
8 Yrs
Director
10/07/1998
23/07/1998
Director
10/07/1998
23/07/1998
Secretary
10/07/1998
9 Mths
04/05/1999
Director
13/05/2013
2 Yrs 8 Mths
29/01/2016
Director
13/05/2013
1 Yr 7 Mths
31/12/2014
Director
13/05/2013
2 Mths
31/07/2013
Director
02/04/2008
4 Yrs 10 Mths
15/02/2013
Director
19/08/1999
8 Yrs 7 Mths
02/04/2008
Director
23/03/2004
4 Yrs
02/04/2008
Director
30/05/2003
3 Yrs 10 Mths
03/04/2007
Director
23/07/1998
6 Yrs 10 Mths
31/05/2005
Director
04/05/1999
4 Yrs 10 Mths
23/03/2004
Director
04/05/1999
2 Yrs 7 Mths
21/12/2001
Secretary
24/05/2012
8 Mths
21/02/2013
Secretary
27/11/2007
4 Yrs 5 Mths
24/05/2012
Secretary
04/04/2007
7 Mths
27/11/2007
Secretary
30/05/2003
3 Yrs 10 Mths
03/04/2007
Secretary
22/12/2001
1 Yr 5 Mths
30/05/2003
Secretary
04/05/1999
2 Yrs 7 Mths
21/12/2001