| Company Name | Taknologie Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785307 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Draco Marketing Ltd. |
Directors
| Director Name | Dorothea Krell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2004(1 year after company formation) |
| Appointment Duration | 1 year (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 59872 Meschede Schedergrund 25 Meschede Nrw 59872 59872 |
| Secretary Name | Guido Krell |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2004(1 year after company formation) |
| Appointment Duration | 1 year (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 59872 Meschede Schedergrund 25 Meschede Nrw 59872 Germany |
| Director Name | Mr Jochen Franz Matthias Huels |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 7 Pullacher Str. Grosshesselohe 82049 Germany |
| Director Name | Thomas Altebaumer |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2004) |
| Role | Manager |
| Correspondence Address | Wunne 22 Arnsberg 59823 Germany |
| Secretary Name | Dorothea Krell Geb Winkelman |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 26 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2004) |
| Role | Manager |
| Correspondence Address | Schedergrund 25 Meschede 59872 Germany |
| Secretary Name | TMX Trademark Communications Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Schellingstr.36 Munich Bavaria 80799 |
Location
| Registered Address | 59 Greenside Avenue Huddersfield West Yorkshire HD5 8QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | New director appointed (4 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New secretary appointed (4 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | Company name changed draco marketing LTD.\certificate issued on 06/07/03 (2 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 17 alexandra street halifax west yorkshire HX1 1BS (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 3 June 2003 | Incorporation (7 pages) |