Teknica (UK) Limited

Company Name	Teknica (UK) Limited
Company Status	Dissolved
Company Number	02548870
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)
Previous Name	Fc9063 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Tayeb Mahmud Said
Status	Closed
Appointed	18 April 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 March 2015)
Role	Company Director
Correspondence Address	Floor 6 167 El Nasser Street Tripoli Libya

Director Name	Mustafa El Khoja
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Libyan
Status	Closed
Appointed	21 July 2010(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 March 2015)
Role	Company Director
Country of Residence	Libya
Correspondence Address	Al Sulb Str. Souk Al Jumma Tripoli Libya

Director Name	Dr Nagmeddin Abdalla Arifi
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	8 years (resigned 12 November 2000)
Role	Oil Executive
Correspondence Address	PO Box 2134 Tripoli-Libya

Director Name	Dr Nuri Abdalla Berruien
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1993)
Role	Company Director
Correspondence Address	C/O Arabian Gulf Oil Company PO Box 263 Benghazi Foreign Libya

Director Name	Dr Mukhtar Ali El-Ageli
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1996)
Role	Oil Executive
Correspondence Address	15-17 Lodge Road London NW8 7JA

Secretary Name	Mr James Turner-Prentice
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	137 High Holborn London WC1V 6PW

Director Name	Ahmed Hadi Aoun
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Libyan
Status	Resigned
Appointed	10 December 1993(3 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	PO Box 385 Marsa El Brega Brega Libya

Director Name	Arebi Mesaud Ftis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	10 May 1997(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 May 2004)
Role	Executive
Correspondence Address	Bashir El Saadawy PO Box 2655 National Oil Company Tripoli Libya

Secretary Name	Mr Collin Jackson Douthit
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Thornton Hill London SW19 4HU

Director Name	Mohamed Abdulsalam Ibrahim
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 January 2001(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2002)
Role	Oil Executive
Correspondence Address	That El-Imad Tower 4 P.O. Box 91206 Tripoli Libya

Director Name	Abdelwanis S A El Mertga
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Libyan
Status	Resigned
Appointed	24 May 2004(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 July 2010)
Role	Oil Executive
Correspondence Address	Arabian Gulf Oil Co PO Box 263 Benghazi Libya

Director Name	Kamel Issa O Jarnaz
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	24 May 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2007)
Role	Oil Executive
Correspondence Address	Dat Al Amad PO Box 91316 Tripoli Foreign

Director Name	Mr Salem Ali Masaud
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Libyan
Status	Resigned
Appointed	24 May 2004(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 July 2010)
Role	Oil Executive
Country of Residence	Libyan
Correspondence Address	Eni Gas PO Box 3165 Tripoli Foreign

Secretary Name	Mr Gulam Sherali
Nationality	British
Status	Resigned
Appointed	05 October 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Helford Close Ruislip Middlesex HA4 7EN

Director Name	Mr Omar Mohamed Gazal
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	05 February 2007(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2010)
Role	Gm Oil Processing
Country of Residence	Libyan
Correspondence Address	P.O.Box 2655 Tripoli Libya

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11m at 1	Tekxel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
25 September 2014	Liquidators statement of receipts and payments to 20 July 2014 (14 pages)
25 September 2014	Liquidators' statement of receipts and payments to 20 July 2014 (14 pages)
25 September 2014	Liquidators' statement of receipts and payments to 20 July 2014 (14 pages)
24 September 2013	Liquidators' statement of receipts and payments to 20 July 2013 (13 pages)
24 September 2013	Liquidators' statement of receipts and payments to 20 July 2013 (13 pages)
24 September 2013	Liquidators statement of receipts and payments to 20 July 2013 (13 pages)
25 September 2012	Liquidators' statement of receipts and payments to 20 July 2012 (13 pages)
25 September 2012	Liquidators' statement of receipts and payments to 20 July 2012 (13 pages)
25 September 2012	Liquidators statement of receipts and payments to 20 July 2012 (13 pages)
21 September 2011	Liquidators' statement of receipts and payments to 20 July 2011 (14 pages)
21 September 2011	Liquidators' statement of receipts and payments to 20 July 2011 (14 pages)
21 September 2011	Liquidators statement of receipts and payments to 20 July 2011 (14 pages)
13 August 2010	Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom on 13 August 2010 (2 pages)
13 August 2010	Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom on 13 August 2010 (2 pages)
4 August 2010	Resolutions RES13 ‐ Dividend 21/07/2010 (1 page)
4 August 2010	Resolutions RES13 ‐ Dividend 21/07/2010 (1 page)
3 August 2010	Appointment of a voluntary liquidator (2 pages)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2010	Resolution insolvency:special resolution "in specie" (1 page)
3 August 2010	Declaration of solvency (3 pages)
3 August 2010	Resolution insolvency:special resolution "in specie" (1 page)
3 August 2010	Declaration of solvency (3 pages)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2010	Appointment of a voluntary liquidator (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
23 July 2010	Appointment of Mustafa El Khoja as a director (2 pages)
23 July 2010	Termination of appointment of Omar Gazal as a director (1 page)
23 July 2010	Termination of appointment of Abdelwanis El Mertga as a director (1 page)
23 July 2010	Termination of appointment of Salem Masaud as a director (1 page)
23 July 2010	Termination of appointment of Omar Gazal as a director (1 page)
23 July 2010	Appointment of Mustafa El Khoja as a director (2 pages)
23 July 2010	Termination of appointment of Abdelwanis El Mertga as a director (1 page)
23 July 2010	Termination of appointment of Salem Masaud as a director (1 page)
7 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2010	Statement by directors (1 page)
7 July 2010	Statement of capital on 7 July 2010 GBP 2 (4 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 2 (4 pages)
7 July 2010	Solvency statement dated 18/06/10 (1 page)
7 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2010	Statement by directors (1 page)
7 July 2010	Solvency statement dated 18/06/10 (1 page)
7 July 2010	Statement of capital on 7 July 2010 GBP 2 (4 pages)
6 July 2010	Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 6 July 2010 (1 page)
5 July 2010	Appointment of Mr Tayeb Mahmud Said as a secretary (1 page)
5 July 2010	Appointment of Mr Tayeb Mahmud Said as a secretary (1 page)
30 April 2010	Termination of appointment of Gulam Sherali as a secretary (1 page)
30 April 2010	Termination of appointment of Gulam Sherali as a secretary (1 page)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Salem Ali Masaud on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Omar Mohamed Gazal on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Salem Ali Masaud on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Omar Mohamed Gazal on 19 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (19 pages)
29 June 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2008	Appointment terminated director kamel jarnaz (1 page)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 October 2008	Appointment terminated director kamel jarnaz (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Full accounts made up to 31 December 2007 (18 pages)
20 December 2007	Return made up to 09/10/07; no change of members (8 pages)
20 December 2007	Return made up to 09/10/07; no change of members (8 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
18 October 2006	Return made up to 09/10/06; full list of members (20 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Return made up to 09/10/06; full list of members (20 pages)
18 October 2006	New secretary appointed (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (32 pages)
7 July 2006	Full accounts made up to 31 December 2005 (32 pages)
19 October 2005	Return made up to 09/10/05; full list of members (7 pages)
19 October 2005	Return made up to 09/10/05; full list of members (7 pages)
12 September 2005	Full accounts made up to 31 December 2004 (28 pages)
12 September 2005	Full accounts made up to 31 December 2004 (28 pages)
14 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
27 May 2004	Full accounts made up to 31 December 2003 (15 pages)
27 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
2 July 2002	Full accounts made up to 31 December 2001 (14 pages)
2 July 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
11 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
20 October 2000	Return made up to 09/10/00; full list of members (7 pages)
20 October 2000	Return made up to 09/10/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 December 1999	Ad 28/11/99--------- Â£ si 7000000@1=7000000 Â£ ic 4035000/11035000 (2 pages)
29 December 1999	Nc inc already adjusted 28/11/99 (1 page)
29 December 1999	Nc inc already adjusted 28/11/99 (1 page)
29 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1999	Conve 28/11/99 (1 page)
29 December 1999	Ad 28/11/99--------- Â£ si 7000000@1=7000000 Â£ ic 4035000/11035000 (2 pages)
29 December 1999	Conve 28/11/99 (1 page)
29 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
10 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (16 pages)
28 August 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 09/10/97; full list of members; amend (8 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 09/10/97; full list of members; amend (8 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Return made up to 09/10/97; no change of members (4 pages)
21 October 1997	Return made up to 09/10/97; no change of members (4 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 November 1996	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1996	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (17 pages)
13 October 1996	Full accounts made up to 31 December 1995 (17 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15/17 lodgeroad st. Johns wood london NW8 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15/17 lodgeroad st. Johns wood london NW8 (1 page)
16 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (15 pages)
31 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1993	Memorandum and Articles of Association (19 pages)
7 June 1993	Memorandum and Articles of Association (19 pages)
22 April 1991	Memorandum and Articles of Association (25 pages)
22 April 1991	Memorandum and Articles of Association (25 pages)
16 October 1990	Incorporation (28 pages)
16 October 1990	Incorporation (28 pages)

Teknica (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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