| Company Name | Qikit.com Limited |
|---|---|
| Director | Paul Andrew Weismann |
| Company Status | Dissolved |
| Company Number | 03907537 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Previous Name | Tonik.net Limited |
Directors
| Director Name | Paul Andrew Weismann |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Dufferin Street London EC1Y 8PD |
| Secretary Name | Philip Edward Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sherard Court Manor Gardens London N7 6FA |
| Director Name | Mr Nicholas Vernon Barnett |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 08 June 2000) |
| Role | Operations |
| Country of Residence | England |
| Correspondence Address | 1 Sherwood Road Hampton Hill Middlesex TW12 1DF |
| Director Name | Monica Ali |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 June 2000) |
| Role | Marketing |
| Correspondence Address | 113 Flaxman Road London SE5 9DX |
| Secretary Name | Mr Nicholas Vernon Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 08 June 2000) |
| Role | Operations |
| Country of Residence | England |
| Correspondence Address | 1 Sherwood Road Hampton Hill Middlesex TW12 1DF |
| Director Name | Ellis Williams |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 October 2000) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Himley Green Linslade Leighton Buzzard Bedfordshire LU7 2PZ |
| Secretary Name | Ellis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 October 2000) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Himley Green Linslade Leighton Buzzard Bedfordshire LU7 2PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 30 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1U 6HE (1 page) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Statement of affairs (6 pages) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned;director resigned (1 page) |
| 6 October 2000 | Secretary resigned;director resigned (1 page) |
| 15 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Secretary resigned;director resigned (1 page) |
| 8 June 2000 | S-div 30/05/00 (1 page) |
| 8 June 2000 | Resolutions
|
| 8 June 2000 | Nc inc already adjusted 25/05/00 (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 31 January 2000 | Company name changed tonik.net LIMITED\certificate issued on 31/01/00 (2 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Incorporation (21 pages) |