Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > TIKLI SECOND LTD.
Company Information for TIKLI SECOND LTD.
OXON, ENGLAND, OX1,
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Company Registration Number
 05677667 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Tikli Second Ltd.
TIKLI SECOND LTD. was founded on 2006-01-17 and had its registered office in Oxon. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TIKLI SECOND LTD. | ||||
| Legal Registered Office | ||||
| OXON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05677667 | |
|---|---|---|
| Date formed | 2006-01-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 05:35:08 |
| Companies House |
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Companies with same name TIKLI SECOND LTD.
The following companies were found which have the same name as TIKLI SECOND LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TIKLI SECOND LIMITED | UNIT 15, BLENHEIM PALACE SAWMILL SWAN LANE COMBE WITNEY OX29 8ET | Active - Proposal to Strike off | Company formed on the 2021-07-14 |
Company Officers of TIKLI SECOND LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY ELIZABETH TYRELL |
||
JONATHAN MICHAEL BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HENRY SCOTT THORBURN |
Director | ||
JOHN DUNCAN PRICE |
Company Secretary | ||
WILLIAM JOHN ODELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIBO LIMITED | Director | 2012-10-01 | CURRENT | 2006-05-15 | Active | |
| JH JB PITMANS LIMITED | Director | 2008-09-28 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| FONTHILL WATERS LIMITED | Director | 2003-10-13 | CURRENT | 2000-11-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM D4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND | |
| LATEST SOC | 10/02/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 17/01/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 27/03/2012 | |
| CERTNM | COMPANY NAME CHANGED CONNECT WATER SYSTEMS SOUTH EAST LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 17/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM E5 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SCOTT THORBURN / 05/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF | |
| 288a | SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TYRELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN PRICE | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 04/04/07-04/04/07 £ SI 39998@1=39998 £ IC 2/40000 | |
| CERTNM | COMPANY NAME CHANGED FONTHILL SPRINGS LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/01/06-17/01/06 £ SI 2@1=2 £ IC 2/4 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | £ NC 1000/100000 21/01/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Licences & Regulatory approval
We could not find any licences issued to TIKLI SECOND LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TIKLI SECOND LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for TIKLI SECOND LTD.. 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 (36000 - Water collection, treatment and supply) as TIKLI SECOND LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TIKLI SECOND LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIKLI SECOND LTD. 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 TIKLI SECOND LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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