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TEKNICA (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02548870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- KHOJA, Mustafa El
- Company secretaries
- SAID, Tayeb Mahmud
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-16
- Dissolved on
- 2015-03-15
- SIC/NACE
- 9305
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FC9063 LIMITED
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
⚠
- Last Return Made Up To:
- 2009-10-09
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TEKNICA (UK) LIMITED Company Description
- TEKNICA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02548870. Its current trading status is "closed". It was registered 1990-10-16. It was previously called FC9063 LIMITED. It has declared SIC or NACE codes as "9305". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2009-10-09.It can be contacted at Hill House .
Get TEKNICA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teknica (Uk) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/02548870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02548870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02548870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-03-15) - GAZ2
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-25) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2014-12-15) - 4.71
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-24) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-25) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-09-21) - 4.68
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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resolution (2010-07-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-07-07) - SH19
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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legacy (2010-07-07) - CAP-SS
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resolution (2010-08-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-08-03) - 4.70
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liquidation-resolution-miscellaneous (2010-08-03) - LIQ MISC RES
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legacy (2010-07-07) - SH20
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liquidation-voluntary-appointment-of-liquidator (2010-08-03) - 600
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accounts-with-accounts-type-full (2010-07-27) - AA
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resolution (2010-08-03) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-12-20) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-10-18) - 288b
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legacy (2006-10-18) - 363s
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legacy (2006-10-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-full (2005-09-12) - AA
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keyboard_arrow_right 2004
-
legacy (2004-10-14) - 363s
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 288b
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accounts-with-accounts-type-full (2004-05-27) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-10-15) - 363s
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-03-12) - 288b
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legacy (2002-10-14) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-01-18) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288b
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-29) - 88(2)R
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legacy (1999-12-29) - 123
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legacy (1999-12-29) - 122
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resolution (1999-12-29) - RESOLUTIONS
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-01-05) - 288b
-
legacy (1999-01-05) - 288a
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keyboard_arrow_right 1998
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-08-17) - 363a
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legacy (1998-08-17) - 288c
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legacy (1998-03-31) - 363a
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-11-10) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-10-21) - 363s
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legacy (1997-09-26) - 288a
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legacy (1997-07-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-10) - 287
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accounts-with-accounts-type-full (1996-10-13) - AA
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legacy (1996-11-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-16) - 363s
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accounts-with-accounts-type-full (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-04) - 244
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legacy (1994-11-23) - 363s
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legacy (1994-11-23) - 288
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legacy (1994-12-09) - 88(2)R
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legacy (1994-12-09) - 88(3)
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accounts-with-accounts-type-full (1994-12-19) - AA
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resolution (1994-12-09) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-10-19) - 363s
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accounts-with-accounts-type-full (1993-10-04) - AA
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memorandum-articles (1993-06-07) - MEM/ARTS
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resolution (1993-06-07) - RESOLUTIONS
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legacy (1993-06-07) - 88(2)R
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legacy (1993-06-07) - 123
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keyboard_arrow_right 1992
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legacy (1992-02-10) - 287
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legacy (1992-11-11) - 363b
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accounts-with-accounts-type-full (1992-08-27) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-14) - CERTNM
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resolution (1991-03-25) - RESOLUTIONS
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legacy (1991-04-02) - 288
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legacy (1991-03-25) - 123
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legacy (1991-04-02) - 224
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legacy (1991-04-22) - 288
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legacy (1991-04-02) - 88(2)R
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legacy (1991-04-15) - 288
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memorandum-articles (1991-04-22) - MEM/ARTS
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legacy (1991-05-12) - 288
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legacy (1991-11-08) - 363b
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legacy (1991-04-02) - 287
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keyboard_arrow_right 1990
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incorporation-company (1990-10-16) - NEWINC
