| Company Name | Teknique Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867582 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Phillip Grayling |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 15 Hungerford Road Islington London N7 9LA |
| Director Name | Marilyn Grayling |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 December 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 July 2009) |
| Role | Consultant |
| Correspondence Address | 15 Hungerford Road London N7 9LA |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
Location
| Registered Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,038 |
| Cash | £23,755 |
| Current Liabilities | £28,910 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 8 July 2008 | Secretary's change of particulars / cka secretary LIMITED / 04/07/2008 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 December 2007 | New director appointed (1 page) |
| 17 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 27 April 2007 | Ad 05/07/06--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 3 August 2006 | New director appointed (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 5 July 2006 | Incorporation (17 pages) |