TIKIT GROUP LIMITED

Company Number: 04164203

dissolved          Qynn Score: 0

Summary

Formed in 2001, TIKIT GROUP LIMITED has 2 directors. The longest serving directors have been in place for 10 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

20 Feb 2001

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

2

SECRETARIES

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

4

Address

55 Baker Street London W1U 7EU

Effective From

29/12/2015

Effective to

Current

SIC CODES

70100

Activities of head offices

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

27

4

5

2

2

0

0

14

2

Most Active Month

Jan 2013

Events

15

3

3

0

0

0

0

8

1

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 James Antony Ford

Type

Officers

Description

Termination of appointment of James Antony Ford as a director on 01/04/2016

Filing Date

01/04/2016

Action Date

01/04/2016

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

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

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/11/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

03/11/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

22/10/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/10/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 22/10/2015

Filing Date

22/10/2015

Action Date

22/10/2015

legacy

Type

Capital

Description

legacy

Filing Date

22/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2015 with full list of shareholders

Filing Date

10/03/2015

Action Date

20/02/2015

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 Sebastian Courtney Wood

Type

Officers

Description

Termination of appointment of Sebastian Courtney Wood as a director on 31/12/2014

Filing Date

05/01/2015

Action Date

31/12/2014

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

05/01/2015

Action Date

31/12/2014

Termination of appointment of Stephen Hall

Type

Officers

Description

Termination of appointment of Stephen Hall as a director on 31/12/2014

Filing Date

05/01/2015

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

Termination of appointment of Adam John Baird

Type

Officers

Description

Termination of appointment of Adam John Baird as a director on 04/09/2014

Filing Date

08/09/2014

Action Date

04/09/2014

Appointment of Mr James Antony Ford

Type

Officers

Description

Appointment of Mr James Antony Ford as a director

Filing Date

19/06/2014

Action Date

n/a

Appointment of Mr Adam John Baird

Type

Officers

Description

Appointment of Mr Adam John Baird as a director

Filing Date

13/06/2014

Action Date

n/a

Appointment of Richard Peter Gray

Type

Officers

Description

Appointment of Richard Peter Gray as a director

Filing Date

29/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2014 with full list of shareholders

Filing Date

12/03/2014

Action Date

20/02/2014

Termination of appointment of Adam Hall

Type

Officers

Description

Termination of appointment of Adam Hall as a director

Filing Date

09/09/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

09/09/2013

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

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 20/02/2013

Filing Date

01/08/2013

Action Date

20/02/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

22/05/2013

Action Date

31/12/2012

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 director

Filing Date

30/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom

Filing Date

02/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

20/02/2013

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

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

Address Change

Type

Address

Description

Registered office address changed from , 12 Gough Square, London, EC4A 3DW on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Termination of appointment of Neville Davis

Type

Officers

Description

Termination of appointment of Neville Davis as a director

Filing Date

29/01/2013

Action Date

n/a

Termination of appointment of Nicholas Briant

Type

Officers

Description

Termination of appointment of Nicholas Briant as a director

Filing Date

29/01/2013

Action Date

n/a

Termination of appointment of Michael Mcgoun

Type

Officers

Description

Termination of appointment of Michael Mcgoun as a director

Filing Date

29/01/2013

Action Date

n/a

Appointment of Mr David Arthur Hobday

Type

Officers

Description

Appointment of Mr David Arthur Hobday as a director

Filing Date

28/01/2013

Action Date

n/a

Appointment of Mr Stephen Hall

Type

Officers

Description

Appointment of Mr Stephen Hall as a director

Filing Date

28/01/2013

Action Date

n/a

Appointment of Mr Timothy John Springham

Type

Officers

Description

Appointment of Mr Timothy John Springham as a director

Filing Date

28/01/2013

Action Date

n/a

Appointment of Mr Adam Christian Roderick Hall

Type

Officers

Description

Appointment of Mr Adam Christian Roderick Hall as a director

Filing Date

28/01/2013

Action Date

n/a

Appointment of Mr Sebastian Courtney Wood

Type

Officers

Description

Appointment of Mr Sebastian Courtney Wood as a director

Filing Date

24/01/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/01/2013

Filing Date

17/01/2013

Action Date

17/01/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/01/2013

Filing Date

17/01/2013

Action Date

15/01/2013

Re-registration court order to reduce share capital

Type

Change of Name

Description

Re-registration court order to reduce share capital

Filing Date

17/01/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/01/2013

Filing Date

17/01/2013

Action Date

17/01/2013

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

17/01/2013

Action Date

n/a

Court Order

Type

Miscellaneous

Description

Court order

Filing Date

17/01/2013

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private company following a court order

Filing Date

17/01/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

20/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

22/05/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2012

Action Date

n/a

Director Details Changed for Mr Simon John Hill

Type

Officers

Description

Directors details changed for Mr Simon John Hill on 03/05/2011

Filing Date

08/03/2012

Action Date

03/05/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

08/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2012 no member list

Filing Date

08/03/2012

Action Date

20/02/2012

Director Details Changed for David Stuart Lumsden

Type

Officers

Description

Directors details changed for David Stuart Lumsden on 30/06/2011

Filing Date

27/09/2011

Action Date

30/06/2011

Appointment of Mr Simon John Hill

Type

Officers

Description

Appointment of Mr Simon John Hill as a director

Filing Date

26/05/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/05/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

12/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2011 with bulk list of shareholders

Filing Date

21/03/2011

Action Date

20/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital on 01/07/2010

Filing Date

29/07/2010

Action Date

01/07/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/06/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

27/04/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2010 with bulk list of shareholders

Filing Date

08/03/2010

Action Date

20/02/2010

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 GROUP 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

02/04/2008

Date Resolved

n/a

Transaction Type

Charge of securities (UK)

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

02/04/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

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

03/05/2011

Tenure

9 Yrs 6 Mths

Born

March 1964

Date Joined

08/01/2015

Tenure

5 Yrs 10 Mths

Born

August 1976

Active/Resigned

Date Joined

21/02/2013

Tenure

7 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/02/2001

Tenure

Date Resigned

21/02/2001

Type

Director

Date Joined

18/06/2014

Tenure

1 Yr 9 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

29/05/2014

Tenure

1 Yr 8 Mths

Date Resigned

29/01/2016

Type

Director

Date Joined

17/01/2013

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

17/01/2013

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

17/01/2013

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

13/06/2014

Tenure

2 Mths

Date Resigned

04/09/2014

Type

Director

Date Joined

17/01/2013

Tenure

6 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

17/01/2013

Tenure

4 Mths

Date Resigned

03/06/2013

Type

Director

Date Joined

03/06/2008

Tenure

4 Yrs 9 Mths

Date Resigned

07/03/2013

Type

Director

Date Joined

21/02/2001

Tenure

11 Yrs 11 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

21/02/2001

Tenure

11 Yrs 10 Mths

Date Resigned

17/01/2013

Type

Director

Date Joined

02/01/2009

Tenure

4 Yrs

Date Resigned

17/01/2013

Type

Director

Date Joined

16/05/2001

Tenure

11 Yrs 8 Mths

Date Resigned

17/01/2013

Type

Director

Date Joined

16/05/2001

Tenure

7 Yrs 7 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

30/06/2006

Tenure

1 Yr 11 Mths

Date Resigned

03/06/2008

Type

Director

Date Joined

21/02/2001

Tenure

5 Yrs 4 Mths

Date Resigned

30/06/2006

Type

Director

Date Joined

20/02/2001

Tenure

Date Resigned

21/02/2001

Type

Secretary

Date Joined

03/06/2008

Tenure

4 Yrs 8 Mths

Date Resigned

21/02/2013

Type

Secretary

Date Joined

30/06/2006

Tenure

1 Yr 11 Mths

Date Resigned

03/06/2008

Type

Secretary

Date Joined

21/02/2001

Tenure

5 Yrs 4 Mths

Date Resigned

30/06/2006

Type

Secretary

Date Joined

20/02/2001

Tenure

Date Resigned

21/02/2001

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