Liquidation
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Company Information for TEKXEL LIMITED
31st Floor 40 Bank Street, Canary Wharf, London, E14 5NR,
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Company Registration Number
 02439691 Private Limited Company
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Company Overview
About Tekxel Ltd
TEKXEL LIMITED was founded on 1989-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Tekxel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TEKXEL LIMITED | |
| Legal Registered Office | |
| 31st Floor 40 Bank Street Canary Wharf London E14 5NR Other companies in EC2V | |
Filing Information
| Company Number | 02439691 | |
|---|---|---|
| Company ID Number | 02439691 | |
| Date formed | 1989-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 30/09/2016 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-10 11:56:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKXEL LIMITED
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Companies with same name TEKXEL LIMITED
The following companies were found which have the same name as TEKXEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Tekxel | 2524 S El Paradiso 113 Mesa CO 85282 | Good Standing | Company formed on the 2017-05-08 |
|
Tekxel Inc | Maryland | Unknown |
Company Officers of TEKXEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUSTAFA ALI MOH ELKHOJA |
||
TAWFIK ADAM MESMARI |
||
GHOTH AHMED ALI SHENFEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAYEB MAHMUD SAID |
Company Secretary | ||
OTHMAN EL HOUDERI |
Company Secretary | ||
NURI ABDALLA BERRUIEN |
Company Secretary | ||
MOHAMED SALEH S ABULAIHA |
Director | ||
YOUSEF AIBRAHIM A AGEIL |
Director | ||
NASER BARKA ABUBAKR RAMADAN |
Director | ||
IBRAHIM ALI ELSAUOL |
Director | ||
ABDUSSALAM MILAD ABDUSSALAM |
Director | ||
FARAJ MOHAMED SAID |
Director | ||
AREBI MESAUD FTIS |
Director | ||
SALEH MUSA KAABAR |
Director | ||
MUKTAR ALI AL-AGELI |
Company Secretary | ||
JAMES TURNER-PRENTICE |
Company Secretary | ||
NAGMEDDIN ABDALLA ARIFI |
Director | ||
NURI ABDALLA BERRUIEN |
Director | ||
MUKHTAR ALI EL-AGELI |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-17 | ||
| Voluntary liquidation Statement of receipts and payments to 2017-12-17 | ||
| Voluntary liquidation Statement of receipts and payments to 2018-12-17 | ||
| Voluntary liquidation Statement of receipts and payments to 2020-12-17 | ||
| Voluntary liquidation Statement of receipts and payments to 2019-12-17 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-12-17 | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
| LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ONE WOOD STREET LONDON EC2V 7WS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ONE WOOD STREET LONDON EC2V 7WS | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Mr Mustafa Moh El Khoja on 2015-01-01 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAYEB SAID | |
| AR01 | 03/11/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/07/10 | |
| SH19 | 02/08/10 STATEMENT OF CAPITAL GBP 1000000 | |
| RES06 | REDUCE ISSUED CAPITAL 26/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM HOLBORN TOWER 137 HIGH HOLBORN LONDON WC1V 6PW | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHOTH AHMED ALI SHENFEER / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAWFIK ADAM MESMARI / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA MOH EL KHOJA / 03/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAYEB MAHMUD SAID / 03/11/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TEKXEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-02-17 |
| Appointmen | 2021-02-17 |
| Notices to Creditors | 2016-01-04 |
| Appointment of Liquidators | 2016-01-04 |
| Resolutions for Winding-up | 2016-01-04 |
Fines / Sanctions
No fines or sanctions have been issued against TEKXEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEKXEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 TEKXEL LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | DSG LABORATORIES LIMITED | 2012-07-27 | Outstanding |
| RENT DEPOSIT DEED | JENSEN BROOKS ASSOCIATES LIMITED | 2010-12-14 | Outstanding |
| RENT DEPOSIT DEED | RDM (UK) LIMITED | 2011-06-14 | Outstanding |
| RENT DEPOSIT DEED | ADMIRAL BUSINESS SYSTEMS LONDON LIMITED | 2010-03-27 | Outstanding |
We have found 4 mortgage charges which are owed to TEKXEL LIMITED
Income
Government Income
We have not found government income sources for TEKXEL 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 (70100 - Activities of head offices) as TEKXEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEKXEL 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 Type | Resolution | |
|---|---|---|---|
| Defending party | TEKXEL LIMITED | Event Date | 2021-02-17 |
| Initiating party | Event Type | Appointmen | |
| Defending party | TEKXEL LIMITED | Event Date | 2021-02-17 |
| Name of Company: TEKXEL LIMITED Company Number: 02439691 Nature of Business: Business Services - Other Previous Name of Company: Jawaby Technical Services Limited; FC8971 Limited Registered office: 31… | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TEKXEL LIMITED | Event Date | 2015-12-22 |
| Notice is hereby given that the Creditors of the above-named company are required on or before 25 January 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Neil John Mather of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Neil John Mather , (IP No. 008747) and Gary Paul Shankland , (IP No. 009587) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TEKXEL LIMITED | Event Date | 2015-12-18 |
| Neil John Mather , (IP No. 008747) and Gary Paul Shankland , (IP No. 009587) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEKXEL LIMITED | Event Date | 2015-12-18 |
| At a General Meeting of the Members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, on 18 December 2015 , at 11.00 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily, and that Neil John Mather , (IP No. 008747) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKXEL 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 TEKXEL 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. |
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