| Company Name | Tecno Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387907 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1989(34 years, 11 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
| Previous Name | UB Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Gul Mohammad Khan Lodhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 13 years, 12 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 28 Hampden Way London N14 5DX |
| Director Name | Mr Gul Mohammad Khan Lodhi |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 07 June 2005) |
| Role | Accountant |
| Correspondence Address | 28 Hampden Way London N14 5DX |
| Director Name | Mr Thiruvannamalai Ventkatesan Lakshmikanthan |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Harlington Road Hillingdon Middlesex UB8 3HF |
| Director Name | Villivalam Sampath Kumar |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Belize |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 23 December 2002) |
| Role | Company Director |
| Correspondence Address | 8 Gills Court 29 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP |
| Director Name | Dr Vijay Mallya |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 January 1995) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign |
| Director Name | Mr Tarakad Ramier Sriraman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 07 April 1992) |
| Role | Company Executive |
| Correspondence Address | 49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD |
| Secretary Name | Villivalam Sampath Kumar |
|---|---|
| Nationality | Belize |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 8 Gills Court 29 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP |
| Director Name | Surojit Walawalkar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 64 Conway Road Southgate London N14 7BE |
| Director Name | Mr Mavila Krishnan Nambiar |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 23 December 2002) |
| Role | Company Director |
| Correspondence Address | 5 Holden Heights London N12 7DX |
| Director Name | Mr Kenneth Gardner James |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 30 Ulleswater Road London N14 7BS |
Location
| Registered Address | 75 Westow Hill Upper Norwood London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,762 |
| Current Liabilities | £417,994 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | Application for striking-off (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 25 January 2003 | New director appointed (3 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 14 February 2002 | Full accounts made up to 31 October 2000 (9 pages) |
| 2 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 19 July 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 12 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 23 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 11 December 1998 | Return made up to 06/12/98; no change of members (8 pages) |
| 31 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 8 January 1998 | Return made up to 06/12/97; no change of members (8 pages) |
| 30 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 4 March 1997 | Full accounts made up to 31 October 1995 (10 pages) |
| 16 December 1996 | Return made up to 06/12/96; full list of members (10 pages) |
| 13 May 1996 | Full accounts made up to 31 October 1994 (9 pages) |
| 12 December 1995 | Return made up to 06/12/95; no change of members (12 pages) |
| 12 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 14 September 1995 | Company name changed ub services LIMITED\certificate issued on 15/09/95 (4 pages) |
| 11 July 1995 | Full accounts made up to 31 October 1993 (10 pages) |
| 17 March 1995 | Director resigned (2 pages) |