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Company Information for

TIKIT NIS LIMITED

LONDON, W1U 7EU,
Company Registration Number
01587773
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Tikit Nis Ltd
TIKIT NIS LIMITED was founded on 1981-09-28 and had its registered office in London. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
TIKIT NIS LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
BT IT SERVICES LIMITED12/05/2014
TIKIT NIS LIMITED14/03/2014
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED23/12/2004
MANAGEMENT INFORMATION CENTRE LIMITED06/10/2003
Filing Information
Company Number 01587773
Date formed 1981-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-09-15
Type of accounts DORMANT
Last Datalog update: 2015-09-23 17:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIKIT NIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of TIKIT NIS LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2013-02-21
CHRISTINA BRIDGET RYAN
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NORMAN ALLENBY
 Director 2014-02-24 2014-05-16
MICHAEL JOHN COLE
 Director 2013-10-17 2014-02-28
LOUISE ALISON CLARE BLACKWELL
 Director 2013-02-15 2013-10-14
MICHAEL WILLIAM BATES KENT
 Director 2008-06-03 2013-03-07
MICHAEL WILLIAM BATES KENT
 Company Secretary 2008-06-03 2013-02-21
DAVID STUART LUMSDEN
 Director 2004-12-17 2013-02-15
GIUFFREDI PAUL JAMES
 Company Secretary 2006-06-30 2008-06-03
GIUFFREDI PAUL JAMES
 Director 2006-06-30 2008-06-03
ANTHONY PEARSON
 Company Secretary 2004-12-17 2006-06-30
ANTHONY PEARSON
 Director 2004-12-17 2006-06-30
RAHUL SHAH
 Company Secretary 2002-04-12 2004-12-17
DAVID MICHAEL ENGLAND
 Director 2001-06-11 2004-12-17
NEIL HALLAM GAMBLE
 Director 2000-09-15 2004-12-14
STEVEN ALPERSTEIN
 Company Secretary 2001-06-25 2004-09-29
ANTHONY SALVATORE CIANCIOLO
 Company Secretary 2000-09-15 2001-11-12
LAURENCE JOSEPH MILTON
 Director 2000-09-16 2001-04-26
BRENDAN REDDEN
 Director 2000-09-15 2000-12-20
MICHELLE ANN VALENTINA MILTON
 Company Secretary 1995-11-01 2000-09-15
TREVOR LEONARD HENWOOD
 Director 1990-04-30 2000-09-15
DANIEL HOFFMAN
 Director 1996-01-01 2000-09-15
GEORGE JAMES MEAD
 Director 1990-04-30 2000-09-15
MICL (HOLDINGS) LIMITED
 Director 1996-03-22 2000-09-15
LAURENCE JOSEPH MILTON
 Director 1990-04-30 2000-09-15
DAVID CLOUGH
 Director 1996-01-01 1998-01-01
SIMON PAUL CROMPTON
 Director 1992-12-27 1998-01-01
TREVOR LEONARD HENWOOD
 Company Secretary 1990-04-30 1995-11-01
TIRTHA CHAKRAVARTI
 Director 1990-04-30 1992-10-02

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2015-06-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2014-07-044.70DECLARATION OF SOLVENCY
2014-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2014-05-12RES15CHANGE OF NAME 14/04/2014
2014-05-12CERTNMCOMPANY NAME CHANGED BT IT SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/14
2014-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-14RES15CHANGE OF NAME 13/03/2014
2014-03-14CERTNMCOMPANY NAME CHANGED TIKIT NIS LIMITED CERTIFICATE ISSUED ON 14/03/14
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-25AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-13AR0127/12/13 FULL LIST
2013-12-12ANNOTATIONClarification
2013-12-12RP04SECOND FILING FOR FORM TM01
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-10-14AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN
2013-04-30AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2013-02-22AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW
2013-01-02AR0127/12/12 FULL LIST
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0127/12/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0127/12/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0127/12/09 FULL LIST
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6AH
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WESTEC HOUSE WESTGATE LONDON W5 1YY
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288bSECRETARY RESIGNED
2004-12-23CERTNMCOMPANY NAME CHANGED SOLUTION 6 NETWORK AND INTEGRATI ON SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/04
2004-12-21288bDIRECTOR RESIGNED
2004-12-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-31288bSECRETARY RESIGNED
2003-12-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-23363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-06CERTNMCOMPANY NAME CHANGED MANAGEMENT INFORMATION CENTRE LI MITED CERTIFICATE ISSUED ON 06/10/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TIKIT NIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIKIT NIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-04-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-07-14 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 1992-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1989-06-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-06-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TIKIT NIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIKIT NIS LIMITED
Trademarks
We have not found any records of TIKIT NIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIKIT NIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIKIT NIS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TIKIT NIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyTIKIT NIS LIMITEDEvent Date2015-04-27
Principal Trading Address and former registered office: 81 Newgate Street, London EC1A 7AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Companies will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 4 June 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Joint Liquidators of all Companies on 24 June 2015 except Avenue Legal Systems Limited - 30 June 2015. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/BT.
 
Initiating party Event Type
Defending partyTIKIT NIS LIMITEDEvent Date2014-06-24
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings on 24 June 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP , 55 Baker Street, London W1U 7EU , by 4 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 4 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIKIT NIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIKIT NIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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