About

Registered Number: 02620417
Date of Incorporation: 14/06/1991 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2016 (2 years and 1 month ago)
Registered Address: 88 Wood Street, London, EC2V 7QF

 

Founded in 1991, Teknoflex Ltd has its registered office in London. This business has 3 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Peter Stuart N/A - 1
GAUT, Clive Charles N/A 14 April 1999 1
SQUIRES, Phillip John N/A 14 April 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 23 June 2016
4.68 - Liquidator's statement of receipts and payments 05 August 2015
4.68 - Liquidator's statement of receipts and payments 21 August 2014
LIQ MISC OC - N/A 24 December 2013
4.40 - N/A 24 December 2013
LIQ MISC OC - N/A 20 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 20 December 2013
2.24B - N/A 22 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 15 July 2013
2.34B - N/A 03 July 2013
2.23B - N/A 09 April 2013
2.16B - N/A 12 March 2013
2.17B - N/A 06 March 2013
AD01 - Change of registered office address 30 January 2013
2.12B - N/A 21 January 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
AR01 - Annual Return 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
AA01 - Change of accounting reference date 27 June 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 27 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 13 November 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 20 April 2010
MG01 - Particulars of a mortgage or charge 27 November 2009
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2009
353 - Register of members 04 June 2009
AA - Annual Accounts 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2008
363a - Annual Return 11 June 2008
AUD - Auditor's letter of resignation 09 June 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 16 November 2007
225 - Change of Accounting Reference Date 30 October 2007
287 - Change in situation or address of Registered Office 07 August 2007
363a - Annual Return 07 June 2007
363a - Annual Return 21 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 11 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
363s - Annual Return 26 January 2004
363s - Annual Return 25 June 2003
225 - Change of Accounting Reference Date 06 April 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 14 June 2001
CERTNM - Change of name certificate 28 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288c - Notice of change of directors or secretaries or in their particulars 08 June 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 16 July 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
395 - Particulars of a mortgage or charge 09 January 1997
395 - Particulars of a mortgage or charge 08 January 1997
395 - Particulars of a mortgage or charge 08 January 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 04 June 1996
MEM/ARTS - N/A 24 April 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 18 June 1993
395 - Particulars of a mortgage or charge 08 March 1993
363x - Annual Return 15 October 1992
288 - N/A 15 October 1992
AA - Annual Accounts 09 October 1992
395 - Particulars of a mortgage or charge 29 May 1992
288 - N/A 08 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1991
123 - Notice of increase in nominal capital 11 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
287 - Change in situation or address of Registered Office 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
123 - Notice of increase in nominal capital 10 September 1991
288 - N/A 08 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
395 - Particulars of a mortgage or charge 05 September 1991
CERTNM - Change of name certificate 05 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
287 - Change in situation or address of Registered Office 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
RESOLUTIONS - N/A 16 July 1991
NEWINC - New incorporation documents 14 June 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2010 Outstanding

N/A

All assets debenture 23 November 2009 Fully Satisfied

N/A

Third party legal charge 19 December 1996 Fully Satisfied

N/A

Third party legal charge 19 December 1996 Fully Satisfied

N/A

Debenture containing fixed and floating charges 19 December 1996 Fully Satisfied

N/A

Legal charge 25 February 1993 Fully Satisfied

N/A

Rent deposit agreement 19 May 1992 Outstanding

N/A

Legal charge 03 September 1991 Fully Satisfied

N/A

Fixed and floating charge 03 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.