| Company Name | TIKI (Empire Square) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460233 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Holaw (425) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Thanos Emmanuel Papalexis |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 22 June 2010) |
| Role | Developer |
| Correspondence Address | Park Lodge 2 The Avenue Radlett Hertfordshire WD7 7DJ |
| Secretary Name | Kyriacos Spyrou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 22 June 2010) |
| Role | Surveyor |
| Correspondence Address | 97 Hoppers Road London N21 3LP |
| Secretary Name | Mr Christopher Christou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(1 year, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 22 February 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 64 Norfolk Avenue London N13 6AH |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Levy Gee PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 12 May 2009 | Receiver's abstract of receipts and payments to 21 March 2009 (2 pages) |
| 12 May 2009 | Receiver's abstract of receipts and payments to 21 March 2009 (2 pages) |
| 15 May 2008 | Receiver's abstract of receipts and payments to 21 March 2009 (2 pages) |
| 15 May 2008 | Receiver's abstract of receipts and payments to 21 March 2009 (2 pages) |
| 26 April 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 26 April 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 28 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 28 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 5 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 5 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 6 February 2004 | Receiver ceasing to act (1 page) |
| 6 February 2004 | Receiver ceasing to act (1 page) |
| 31 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 4 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 4 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 11 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 11 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 14 June 2000 | Administrative Receiver's report (5 pages) |
| 14 June 2000 | Administrative Receiver's report (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: craven house 121 kingsway london WC2B 6PA (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: craven house 121 kingsway london WC2B 6PA (1 page) |
| 29 March 2000 | Appointment of receiver/manager (2 pages) |
| 29 March 2000 | Appointment of receiver/manager (2 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 04/11/99; full list of members
|
| 12 October 1999 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
| 12 October 1999 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 52 orchard grove edgware middlesex HA8 5BJ (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 52 orchard grove edgware middlesex HA8 5BJ (1 page) |
| 27 May 1999 | Company name changed holaw (425) LIMITED\certificate issued on 28/05/99 (2 pages) |
| 27 May 1999 | Company name changed holaw (425) LIMITED\certificate issued on 28/05/99 (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: edelman house 1238 high road london N20 0LH (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: edelman house 1238 high road london N20 0LH (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 2 March 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 1 March 1999 | Auditor's resignation (1 page) |
| 1 March 1999 | Statement of auditors res. (1 page) |
| 1 March 1999 | Statement of auditors res. (1 page) |
| 1 March 1999 | Auditor's resignation (1 page) |
| 2 December 1998 | Return made up to 04/11/98; full list of members (7 pages) |
| 2 December 1998 | Return made up to 04/11/98; full list of members (7 pages) |
| 24 July 1998 | Location of register of members (1 page) |
| 24 July 1998 | Location of register of members (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 31 brechin place london SW7 4QD (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 31 brechin place london SW7 4QD (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 4 November 1997 | Incorporation (13 pages) |