TEKNOSA LIMITED

Key Data

Status

Dissolved

Company No.

02662907

Incorporation date

13/11/1991

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1991)

14/12/2015

Final Gazette dissolved via compulsory strike-off

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31/08/2015

First Gazette notice for compulsory strike-off

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24/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

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28/06/2014

Total exemption small company accounts made up to 2013-08-31

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17/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

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12/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

25/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2011

Secretary's details changed for Memia Kekhia-Hayder on 2011-11-17

View PDF (2 pages)

16/11/2011

Director's details changed for Bechir Kekhia on 2011-11-17

View PDF (3 pages)

16/11/2011

Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NH on 2011-11-17

View PDF (1 pages)

31/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

16/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

04/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Memia Kekhia-Hayder on 2009-10-01

View PDF (2 pages)

03/01/2010

Director's details changed for Bechir Kekhia on 2009-10-01

View PDF (2 pages)

30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

01/03/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/01/2008

Return made up to 14/11/07; no change of members

View PDF (7 pages)

21/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

13/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

26/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

04/12/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

04/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

20/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

20/01/2004

Ad 05/01/04--------- £ si 49000@1=49000 £ ic 1000/50000

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20/01/2004

Resolutions

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20/01/2004

Resolutions

View PDF (1 pages)

20/01/2004

£ nc 1000/500000 05/01/04

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17/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

09/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

26/08/2002

Amended accounts made up to 2001-08-31

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30/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

10/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

09/01/2001

Full accounts made up to 1999-08-31

View PDF (9 pages)

21/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

05/12/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

05/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (19 pages)

19/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

19/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Return made up to 14/11/96; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

30/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

03/05/1995

Accounts for a small company made up to 1994-08-31

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24/11/1994

Return made up to 14/11/94; no change of members

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19/10/1994

Accounts for a small company made up to 1993-08-31

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28/03/1994

Return made up to 14/11/93; no change of members

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25/01/1993

Certificate of change of name

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10/01/1993

Accounts for a dormant company made up to 1992-08-31

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10/01/1993

Resolutions

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10/01/1993

Return made up to 14/11/92; full list of members

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10/12/1991

Ad 29/11/91--------- £ si 998@1=998 £ ic 2/1000

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10/12/1991

Secretary resigned;new secretary appointed

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Registered office changed on 11/12/91 from: 27 holywell hill st albans herts AL1 1EZ

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10/12/1991

Accounting reference date notified as 31/08

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25/11/1991

Nc inc already adjusted 15/11/91

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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13/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Kekhia, Bechir	Director	15/11/1991 - Present	-
Kekhia-Hayder, Memia	Director	23/12/1996 - Present	-
CITY INITIATIVE LIMITED	Nominee Secretary	14/11/1991 - 15/11/1991	201
C I NOMINEES LIMITED	Nominee Director	14/11/1991 - 15/11/1991	201
Kekhia-Hayder, Memia	Secretary	15/11/1991 - 23/12/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TEKNOSA LIMITED

TEKNOSA LIMITED is an(a) Dissolved company incorporated on 13/11/1991 with the registered office located at 5 Lothian Wood, 5 Lothian Wood, Tadworth, Surrey KT20 5DQ. There are currently 3 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 TEKNOSA LIMITED?

TEKNOSA LIMITED is currently Dissolved. It was registered on 13/11/1991 and dissolved on 14/12/2015.

Where is TEKNOSA LIMITED located?

TEKNOSA LIMITED is registered at 5 Lothian Wood, 5 Lothian Wood, Tadworth, Surrey KT20 5DQ.

What does TEKNOSA LIMITED do?

TEKNOSA LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for TEKNOSA LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via compulsory strike-off.