| Company Name | TIKO Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06837576 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Tibor Kosche |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 4 Wittelsbachstr Dusseldorf 40629 Germany |
| Director Name | Ulrich Gerhard Kosche |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 21 Goldlackstr Dusseldorf 40627 Germany |
| Director Name | Mr Michael Anthony La Borde |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Heathfield Road Bromley Kent BR1 3RN |
| Secretary Name | Tibor Kosche |
|---|---|
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4. Wittelsbachstr Dusseldorf 40629 Germany |
Location
| Registered Address | C/O Target Winters 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2010 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 6 April 2010 | Director's details changed for Ulrich Gerhard Kosche on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Tibor Kosche on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Tibor Kosche on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ulrich Gerhard Kosche on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Michael La Borde on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Tibor Kosche on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Ulrich Gerhard Kosche on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Tibor Kosche on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Michael La Borde on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Tibor Kosche on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Tibor Kosche on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Michael La Borde on 6 April 2010 (2 pages) |
| 5 March 2009 | Incorporation (15 pages) |
| 5 March 2009 | Incorporation (15 pages) |