Company NameTeknica (UK) Limited
Company StatusDissolved
Company Number02548870
CategoryPrivate Limited Company
Incorporation Date16 October 1990(30 years, 1 month ago)
Dissolution Date15 March 2015 (5 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Tayeb Mahmud Said
StatusClosed
Appointed18 April 2010(19 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 15 March 2015)
RoleCompany Director
Correspondence AddressFloor 6 167 El Nasser Street
Tripoli
Libya
Director NameMustafa El Khoja
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityLibyan
StatusClosed
Appointed21 July 2010(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 15 March 2015)
RoleCompany Director
Country of ResidenceLibya
Correspondence AddressAl Sulb Str.
Souk Al Jumma
Tripoli
Libya
Director NameDr Nagmeddin Abdalla Arifi
Date of BirthNovember 1947 (Born 73 years ago)
NationalityLibyan
StatusResigned
Appointed16 October 1992(2 years after company formation)
Appointment Duration8 years (resigned 12 November 2000)
RoleOil Executive
Correspondence AddressPO Box 2134
Tripoli-Libya
Director NameDr Nuri Abdalla Berruien
Date of BirthMarch 1946 (Born 74 years ago)
NationalityLibyan
StatusResigned
Appointed16 October 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressC/O Arabian Gulf Oil Company
PO Box 263
Benghazi
Foreign
Libya
Director NameDr Mukhtar Ali El-Ageli
Date of BirthJuly 1944 (Born 76 years ago)
NationalityLibyan
StatusResigned
Appointed16 October 1992(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 December 1996)
RoleOil Executive
Correspondence Address15-17 Lodge Road
London
NW8 7JA
Secretary NameMr James Turner-Prentice
NationalityBritish
StatusResigned
Appointed16 October 1992(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address137 High Holborn
London
WC1V 6PW
Director NameAhmed Hadi Aoun
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityLibyan
StatusResigned
Appointed10 December 1993(3 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 24 May 2004)
RoleCompany Director
Correspondence AddressPO Box 385
Marsa El Brega
Brega
Libya
Director NameArebi Mesaud Ftis
Date of BirthJuly 1950 (Born 70 years ago)
NationalityLibyan
StatusResigned
Appointed10 May 1997(6 years, 6 months after company formation)
Appointment Duration7 years (resigned 24 May 2004)
RoleExecutive
Correspondence AddressBashir El Saadawy
PO Box 2655 National Oil Company
Tripoli
Libya
Secretary NameMr Collin Jackson Douthit
NationalityBritish
StatusResigned
Appointed15 December 1998(8 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Thornton Hill
London
SW19 4HU
Director NameMohamed Abdulsalam Ibrahim
Date of BirthApril 1955 (Born 65 years ago)
NationalityLibyan
StatusResigned
Appointed01 January 2001(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 March 2002)
RoleOil Executive
Correspondence AddressThat El-Imad Tower 4 P.O. Box 91206
Tripoli
Libya
Director NameAbdelwanis S A El Mertga
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityLibyan
StatusResigned
Appointed24 May 2004(13 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 July 2010)
RoleOil Executive
Correspondence AddressArabian Gulf Oil Co
PO Box 263
Benghazi
Libya
Director NameKamel Issa O Jarnaz
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityLibyan
StatusResigned
Appointed24 May 2004(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 February 2007)
RoleOil Executive
Correspondence AddressDat Al Amad
PO Box 91316
Tripoli
Foreign
Director NameMr Salem Ali Masaud
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityLibyan
StatusResigned
Appointed24 May 2004(13 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 July 2010)
RoleOil Executive
Country of ResidenceLibyan
Correspondence AddressEni Gas
PO Box 3165
Tripoli
Foreign
Secretary NameMr Gulam Sherali
NationalityBritish
StatusResigned
Appointed05 October 2006(15 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Helford Close
Ruislip
Middlesex
HA4 7EN
Director NameMr Omar Mohamed Gazal
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityLibyan
StatusResigned
Appointed05 February 2007(16 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 July 2010)
RoleGm Oil Processing
Country of ResidenceLibyan
Correspondence AddressP.O.Box 2655
Tripoli
Libya

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

11m at 1Tekxel LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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