Company NameTecktel Limited
Company StatusDissolved
Company Number03456526
CategoryPrivate Limited Company
Incorporation Date28 October 1997(26 years, 6 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNedi Abbas
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityIraqi
StatusClosed
Appointed28 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTerapiv 12b 7tr
141 56 Huddinge
Sweden
Director NameFaisal Fadul
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed20 December 1997(1 month, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address5132 Annendale Drive
Eire Pennsylvania
Usa
Foreign
Secretary NameAmsha Ann El Rubaie
NationalityAmerican
StatusClosed
Appointed27 December 1997(2 months after company formation)
Appointment Duration4 years, 7 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address5132 Annendale Drive
Eire Pennsylvania
Usa
Foreign
Secretary NameAsad Al-Fadel
NationalityIraqi
StatusResigned
Appointed28 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTerapiv 12b 7tr
141 56 Huddinge
Sweden
Director NameSana Abbas
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIraqi
StatusResigned
Appointed10 November 1997(1 week, 6 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 December 1997)
RoleCompany Director
Correspondence Address7920 Cote Street Luc 305
Montreal H4n 1r3
Quebec Canada
Foreign
Secretary NameAli Khalil
NationalityBritish
StatusResigned
Appointed10 November 1997(1 week, 6 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 December 1997)
RoleCompany Director
Correspondence Address7920 Cote Street
Montreal H4w 1rs
Quebec Canada
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,435
Cash£156,535
Current Liabilities£144,102

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
16 August 2001Application for striking-off (1 page)
23 July 2001Delivery ext'd 3 mth 31/10/00 (1 page)
16 January 2001Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
(6 pages)
11 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
6 January 2000Return made up to 28/10/99; full list of members (6 pages)
28 June 1999Accounts for a small company made up to 31 October 1998 (4 pages)
26 November 1998Return made up to 28/10/98; full list of members (6 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998Director resigned (1 page)
12 December 1997New director appointed (2 pages)
12 December 1997Secretary resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned (1 page)
28 October 1997Incorporation (15 pages)