Company NameTechnica Group (UK) Ltd
Company StatusDissolved
Company Number06688152
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Faris Haddad
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thornsett Road
Sheffield
S7 1NB

Location

Registered Address5 Westbrook Court
Sharrowvale Road
Sheffield
South Yorkshire
S11 8YZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Catherine Haddad
50.00%
Ordinary
50 at £1Faris Haddad
50.00%
Ordinary

Financials

Year2014
Net Worth-£31,333
Current Liabilities£45,521

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Termination of appointment of Faris Haddad as a director on 11 July 2017 (1 page)
18 July 2017Termination of appointment of Faris Haddad as a director on 11 July 2017 (1 page)
13 February 2017Accounts for a dormant company made up to 31 January 2017 (9 pages)
13 February 2017Accounts for a dormant company made up to 31 January 2017 (9 pages)
9 February 2017Voluntary strike-off action has been suspended (1 page)
9 February 2017Voluntary strike-off action has been suspended (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
17 December 2016Application to strike the company off the register (4 pages)
17 December 2016Application to strike the company off the register (4 pages)
27 October 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
27 October 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
14 August 2015Registered office address changed from 25 Thornsett Road Sheffield South Yorkshire S7 1NB to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 14 August 2015 (1 page)
14 August 2015Registered office address changed from 25 Thornsett Road Sheffield South Yorkshire S7 1NB to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 14 August 2015 (1 page)
1 April 2015Compulsory strike-off action has been discontinued (1 page)
1 April 2015Compulsory strike-off action has been discontinued (1 page)
31 March 2015Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 March 2015Compulsory strike-off action has been suspended (1 page)
26 March 2015Compulsory strike-off action has been suspended (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 September 2013Termination of appointment of a director (2 pages)
19 September 2013Termination of appointment of a director (2 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
27 February 2013Previous accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
27 February 2013Previous accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
4 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
20 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
18 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
3 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 September 2008Incorporation (17 pages)
3 September 2008Incorporation (17 pages)