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Company Information for

TEKNIKO LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
05221831
Private Limited Company
Liquidation

Company Overview

About Tekniko Ltd
TEKNIKO LIMITED was founded on 2004-09-03 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Tekniko Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TEKNIKO LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG1
 
Filing Information
Company Number 05221831
Company ID Number 05221831
Date formed 2004-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 03/09/2014
Return next due 01/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 12:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNIKO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   MACS ACCOUNTANTS LIMITED
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Companies with same name TEKNIKO LIMITED
The following companies were found which have the same name as TEKNIKO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEKNIKO INC Delaware Unknown
TEKNIKO INC. 3929 PONCE DE LEON BLVD. CORAL GABLES FL Inactive Company formed on the 1998-04-24
TEKNIKO LICENSING LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1994-12-13
TEKNIKO LICENSING CORPORATION 3800 HOWARD HUGHES PKWY 16TH FL LAS VEGAS NV 89169 Active Company formed on the 2001-07-20
TEKNIKO LICENSING CORPORATION California Unknown
TEKNIKO SERVICES LTD. 2401-225 11 AVE SE CALGARY ALBERTA T2G0G3 Active Company formed on the 2014-12-22
TEKNIKO SINGAPORE PTE. LTD. CECIL STREET Singapore 069533 Active Company formed on the 2014-01-11
TEKNIKOL LLC New Jersey Unknown
TEKNIKOM LLC 7040 W. PALMETTO RD. 4-634 BOCA RATON FL 33433 Inactive Company formed on the 2004-03-22
TEKNIKOM TCS SERVICES SDN. BHD. Active
Teknikomi Oy Mäntytie 4 UTAJÄRVI 91600 Active Company formed on the 2015-12-30
TEKNIKON DESIGNS LIMITED 898/902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW Active Company formed on the 2015-10-23
TEKNIKON GROUP INC HEATING AND COOLING SERVICES New Jersey Unknown
Teknikon, Inc. Delaware Unknown
TEKNIKON, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-09-01
TEKNIKOOL SERVICES, LLC 12345 SW 18ST ST MIAMI FL 33175 Inactive Company formed on the 2016-04-06
TEKNIKOR CONTRACTING INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2018-08-29
Teknikor Contracting Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2015-10-30
Teknikor Contracting Inc Indiana Unknown
TEKNIKOR INDUSTRIAL INC Delaware Unknown

Company Officers of TEKNIKO LIMITED

Current Directors
Officer Role Date Appointed
KHALID TOR KHAN
Company Secretary 2004-09-03
GEOFFREY VINCENT KHAN
Director 2004-09-03
KHALID TOR KHAN
Director 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID TOR KHAN TEQNIQ LIMITED Director 2017-05-08 CURRENT 2015-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-24
2017-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-24
2016-11-224.68 Liquidators' statement of receipts and payments to 2016-08-24
2015-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Tekniko PO Box 2497 Ilford IG1 8LA
2015-09-174.20Volunatary liquidation statement of affairs with form 4.19
2015-09-17600Appointment of a voluntary liquidator
2015-09-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-25
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Wellington House 6 Wellington Passage Wanstead London E11 2AL England
2013-12-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-29AP01DIRECTOR APPOINTED MR KHALID TOR KHAN
2013-02-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23SH0101/10/12 STATEMENT OF CAPITAL GBP 100
2012-09-26AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH01Director's details changed for Geoffrey Vincent Khan on 2012-09-25
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Suite 2, Holywell House Wellington Passage Wanstead London E11 2AL United Kingdom
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0103/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 03/09/09; full list of members
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 160 WANSTEAD LANE ILFORD ESSEX IG7 3SG
2009-08-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TEKNIKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-14
Resolutions for Winding-up2015-09-14
Meetings of Creditors2015-08-17
Fines / Sanctions
No fines or sanctions have been issued against TEKNIKO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-11-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKNIKO LIMITED

Intangible Assets
Patents
We have not found any records of TEKNIKO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEKNIKO LIMITED
Trademarks
We have not found any records of TEKNIKO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKNIKO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TEKNIKO LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where TEKNIKO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTEKNIKO LIMITEDEvent Date2015-08-25
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTEKNIKO LIMITEDEvent Date2015-08-25
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 25 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThortonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Rones (IP Number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the above named on 25 August 2015 . Further information is available from Robert Cogan on 020 8418 9333. Geoff Khan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTEKNIKO LIMITEDEvent Date2015-07-22
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 25 August 2015 at 2.30 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , not later than 12.00 noon on 24 August 2015. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on 21 August and 24 August 2015 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKNIKO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKNIKO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.