TEKNICA (UK) LIMITED

Dissolved on 15 Mar 2015

Address

TEKNICA (UK) LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,280 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Company Registration No.:
02548870
Incorporation Date:
16 Oct 1990
Dissolution Date:
15 Mar 2015
Dissolved after 24 Years
Financial Year End:
31 Dec
Capital:
£2.00 on 7 Jul 2010
For period ending:
31 Dec 2009
Filed on:
27 Jul 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2009
Filed on:
20 Oct 2009
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Information correct as of: 11 Apr 2015 - Check for updates

Map


Notices published in the Gazette

27 Oct 2014

TEKNICA (UK) LIMITED (Company Number 02548870) Registered office: Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: 1 Wood Street, London EC2V 7WS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Hill House, 1 Little New Street, London EC4A 3TR on 3 December 2014 at 110:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A Proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of liquidation: 21 July 2010. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Nicholas Guy Edwards, (IP No. 008811) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Daniel Molloy by Email: damolloy@deloitte.co.uk or Tel: 020 7303 4992 for further information. Christopher Richard Frederick Day and Nicholas Guy Edwards, Joint Liquidators 21 October 2014

Recently Filed Documents - 111 available


Directors and Secretaries

Mustafa Khoja
21 Jul 2010 ⇒ Company Dissolved / Closed Director
Tayeb Said
18 Apr 2010 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

1 WOOD STREET
LONDON
EC2V 7WS
UNITED KINGDOM
Changed 13 Aug 2010

HOLBORN TOWER
137 HIGH HOLBORN
LONDON
WC1V 6PW
Changed 6 Jul 2010

15/17 LODGEROAD
ST. JOHNS WOOD
LONDON
NW8
Changed 10 Oct 1996

33, CAVENDISH SQUARE,
LONDON.
W1M 9HF
Changed 10 Feb 1992

28 LINCOLN'S INN FIELDS
LONDON
WC2A 3HH
Changed 2 Apr 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.teknica.co.uk
www.teknica.active
www.teknica.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 27 Jul 2010 7
31 Dec 2008 29 Jun 2009 6
31 Dec 2007 6 Aug 2008 8
31 Dec 2006 7 Aug 2007 8
31 Dec 2005 7 Jul 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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