Company NameTechnonika Limited
Company StatusDissolved
Company Number07719259
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 9 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Yarob Rahma
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityCanadian
StatusClosed
Appointed27 July 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHertfordshire Business Centre Alexander Road
London Colney
St. Albans
Hertfordshire
AL2 1JG

Location

Registered AddressFalcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Yarob Rahma
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,488
Cash£385
Current Liabilities£27,634

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
3 May 2018Application to strike the company off the register (3 pages)
16 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 March 2016Registered office address changed from 76 Broad Street Teddington Middlesex TW11 8QT England to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 22 March 2016 (1 page)
22 March 2016Registered office address changed from 76 Broad Street Teddington Middlesex TW11 8QT England to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 22 March 2016 (1 page)
29 October 2015Registered office address changed from 41 Rushfield Potters Bar Hertfordshire EN6 3HW to 76 Broad Street Teddington Middlesex TW11 8QT on 29 October 2015 (1 page)
29 October 2015Registered office address changed from 41 Rushfield Potters Bar Hertfordshire EN6 3HW to 76 Broad Street Teddington Middlesex TW11 8QT on 29 October 2015 (1 page)
22 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 October 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
6 June 2013Registered office address changed from 41 Rushfield Greenfields, South Drive Cuffley Potters Bar Hertfordshire EN6 4HW United Kingdom on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 41 Rushfield Greenfields, South Drive Cuffley Potters Bar Hertfordshire EN6 4HW United Kingdom on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 41 Rushfield Greenfields, South Drive Cuffley Potters Bar Hertfordshire EN6 4HW United Kingdom on 6 June 2013 (1 page)
24 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
18 April 2012Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE United Kingdom on 18 April 2012 (1 page)
18 April 2012Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE United Kingdom on 18 April 2012 (1 page)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)