TEKNICA (UK) LIMITED

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TEKNICA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02548870

Incorporation date

15/10/1990

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 15/10/1990)
dot icon14/03/2015
Final Gazette dissolved following liquidation
dot icon14/12/2014
Return of final meeting in a members' voluntary winding up
dot icon24/09/2014
Liquidators' statement of receipts and payments to 2014-07-20
dot icon23/09/2013
Liquidators' statement of receipts and payments to 2013-07-20
dot icon24/09/2012
Liquidators' statement of receipts and payments to 2012-07-20
dot icon20/09/2011
Liquidators' statement of receipts and payments to 2011-07-20
dot icon12/08/2010
Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom on 2010-08-13
dot icon03/08/2010
Resolutions
dot icon02/08/2010
Declaration of solvency
dot icon02/08/2010
Insolvency resolution
dot icon02/08/2010
Resolutions
dot icon02/08/2010
Appointment of a voluntary liquidator
dot icon26/07/2010
Full accounts made up to 2009-12-31
dot icon22/07/2010
Termination of appointment of Salem Masaud as a director
dot icon22/07/2010
Termination of appointment of Omar Gazal as a director
dot icon22/07/2010
Termination of appointment of Abdelwanis El Mertga as a director
dot icon22/07/2010
Appointment of Mustafa El Khoja as a director
dot icon06/07/2010
Statement of capital on 2010-07-07
dot icon06/07/2010
Statement by directors
dot icon06/07/2010
Solvency statement dated 18/06/10
dot icon06/07/2010
Resolutions
dot icon05/07/2010
Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 2010-07-06
dot icon04/07/2010
Appointment of Mr Tayeb Mahmud Said as a secretary
dot icon29/04/2010
Termination of appointment of Gulam Sherali as a secretary
dot icon19/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon19/10/2009
Director's details changed for Salem Ali Masaud on 2009-10-19
dot icon19/10/2009
Director's details changed for Omar Mohamed Gazal on 2009-10-19
dot icon28/06/2009
Full accounts made up to 2008-12-31
dot icon13/10/2008
Return made up to 09/10/08; full list of members
dot icon13/10/2008
Appointment terminated director kamel jarnaz
dot icon05/08/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 09/10/07; no change of members
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon27/03/2007
New director appointed
dot icon17/10/2006
Return made up to 09/10/06; full list of members
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
Secretary resigned
dot icon06/07/2006
Full accounts made up to 2005-12-31
dot icon18/10/2005
Return made up to 09/10/05; full list of members
dot icon11/09/2005
Full accounts made up to 2004-12-31
dot icon13/10/2004
Return made up to 09/10/04; full list of members
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New director appointed
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Director resigned
dot icon26/05/2004
Full accounts made up to 2003-12-31
dot icon14/10/2003
Return made up to 09/10/03; full list of members
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon13/10/2002
Return made up to 09/10/02; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon01/07/2002
Full accounts made up to 2001-12-31
dot icon11/03/2002
Director resigned
dot icon10/10/2001
Return made up to 09/10/01; full list of members
dot icon05/08/2001
Full accounts made up to 2000-12-31
dot icon17/01/2001
New director appointed
dot icon14/11/2000
Director resigned
dot icon19/10/2000
Return made up to 09/10/00; full list of members
dot icon17/09/2000
Full accounts made up to 1999-12-31
dot icon28/12/1999
Ad 28/11/99--------- £ si 7000000@1=7000000 £ ic 4035000/11035000
dot icon28/12/1999
Nc inc already adjusted 28/11/99
dot icon28/12/1999
Conve 28/11/99
dot icon28/12/1999
Resolutions
dot icon28/12/1999
Resolutions
dot icon28/12/1999
Resolutions
dot icon13/10/1999
Return made up to 09/10/99; full list of members
dot icon03/10/1999
Full accounts made up to 1998-12-31
dot icon04/01/1999
Secretary resigned
dot icon04/01/1999
New secretary appointed
dot icon09/11/1998
Return made up to 09/10/98; no change of members
dot icon27/08/1998
Full accounts made up to 1997-12-31
dot icon16/08/1998
Director's particulars changed
dot icon16/08/1998
Director's particulars changed
dot icon16/08/1998
Director's particulars changed
dot icon16/08/1998
Return made up to 09/10/97; full list of members; amend
dot icon13/08/1998
Resolutions
dot icon30/03/1998
Return made up to 09/10/96; full list of members; amend
dot icon23/10/1997
Full accounts made up to 1996-12-31
dot icon20/10/1997
Return made up to 09/10/97; no change of members
dot icon25/09/1997
New director appointed
dot icon21/07/1997
Director resigned
dot icon01/11/1996
Return made up to 09/10/96; change of members
dot icon12/10/1996
Full accounts made up to 1995-12-31
dot icon09/10/1996
Registered office changed on 10/10/96 from: 15/17 lodgeroad st. Johns wood london NW8
dot icon15/10/1995
Return made up to 09/10/95; full list of members
dot icon30/07/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Full accounts made up to 1993-12-31
dot icon08/12/1994
Particulars of contract relating to shares
dot icon08/12/1994
Ad 10/12/93--------- £ si 108@1000
dot icon08/12/1994
Resolutions
dot icon22/11/1994
New director appointed
dot icon22/11/1994
Director resigned
dot icon22/11/1994
Return made up to 16/10/94; change of members
dot icon03/08/1994
Delivery ext'd 3 mth 31/12/93
dot icon18/10/1993
Return made up to 16/10/93; full list of members
dot icon03/10/1993
Full accounts made up to 1992-12-31
dot icon06/06/1993
Memorandum and Articles of Association
dot icon06/06/1993
Resolutions
dot icon06/06/1993
Resolutions
dot icon06/06/1993
Ad 06/05/93--------- £ si 3926@1000=3926000 £ ic 1000/3927000
dot icon06/06/1993
£ nc 1000/10000000 06/05/93
dot icon10/11/1992
Return made up to 16/10/92; no change of members
dot icon26/08/1992
Full accounts made up to 1991-12-31
dot icon09/02/1992
Registered office changed on 10/02/92 from: 33, cavendish square, london. W1M 9HF
dot icon07/11/1991
Return made up to 16/10/91; full list of members
dot icon11/05/1991
New director appointed
dot icon21/04/1991
Director resigned
dot icon21/04/1991
Secretary resigned
dot icon21/04/1991
Memorandum and Articles of Association
dot icon14/04/1991
New director appointed
dot icon01/04/1991
Ad 15/03/91--------- £ si 998@1=998 £ ic 2/1000
dot icon01/04/1991
Registered office changed on 02/04/91 from: 28 lincoln's inn fields london WC2A 3HH
dot icon01/04/1991
New secretary appointed
dot icon01/04/1991
New director appointed
dot icon01/04/1991
Accounting reference date notified as 31/12
dot icon24/03/1991
Nc inc already adjusted 14/03/91
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon13/03/1991
Certificate of change of name
dot icon15/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aoun, Ahmed Hadi
Director
10/12/1993 - 24/05/2004
1
Ftis, Arebi Mesaud
Director
10/05/1997 - 24/05/2004
1
El Mertga, Abdelwanis S A
Director
24/05/2004 - 21/07/2010
-
Gazal, Omar Mohamed
Director
05/02/2007 - 21/07/2010
-
Ibrahim, Mohamed Abdulsalam
Director
01/01/2001 - 02/03/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TEKNICA (UK) LIMITED

TEKNICA (UK) LIMITED is an(a) Dissolved company incorporated on 15/10/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEKNICA (UK) LIMITED?

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TEKNICA (UK) LIMITED is currently Dissolved. It was registered on 15/10/1990 and dissolved on 14/03/2015.

Where is TEKNICA (UK) LIMITED located?

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TEKNICA (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does TEKNICA (UK) LIMITED do?

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TEKNICA (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TEKNICA (UK) LIMITED?

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The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.