LANDTEXALL LIMITED
Overview
| Company Name | LANDTEXALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01320952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDTEXALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANDTEXALL LIMITED located?
| Registered Office Address | Leigh Olive C/O Homes Property Management Limited 43 All Saints Road W11 1HE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDTEXALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 24, 2017 |
What are the latest filings for LANDTEXALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 24, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 367 Portobello Road London W10 5SG to Leigh Olive C/O Homes Property Management Limited 43 All Saints Road London W11 1HE on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wade Rames Newmark as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Peet as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 24, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Isaac as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mr Andy Isaac Notting Hill Agency Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maryam Ettehadieh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Isaac as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 94 Park Lane Croydon Surrey CR0 1JB United Kingdom* on Oct 22, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 24, 2012 | 6 pages | AA | ||||||||||
Who are the officers of LANDTEXALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEET, David John | Director | C/O Homes Property Management Limited 43 All Saints Road W11 1HE London Leigh Olive United Kingdom | United Kingdom | British | 68655830003 | |||||||||
| D'ANDREA, Stefano | Secretary | 17 Belgrave Place SW1X London | Italian | 55435750001 | ||||||||||
| GILMOUR, Duncan | Secretary | 7 Mere Way Swanland HU14 3QB North Ferriby East Yorkshire | English | 54400310001 | ||||||||||
| ISAAC, Andrew Mark | Secretary | Portobello Road W10 5SG London 367 England | 182481060001 | |||||||||||
| STAFFORD, Joan | Secretary | 17 Belgrave Place SW1X 8BS London | Australian | 2820640001 | ||||||||||
| WEILL, David De Jongh | Secretary | 8 Pietra Lara 50 Peartree Street EC2V 3SB London | French | 104875590001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| CHICHESTER-CONSTABLE, John Raleigh | Director | Burton Constable HU11 4LN Hull | United Kingdom | British | 49742820001 | |||||||||
| D'ANDREA, Stefano | Director | 17 Belgrave Place SW1X London | Italian | 55435750001 | ||||||||||
| ETTEHADIEH, Maryam | Director | Flat 4 17 Belgrave Place SW1X 8BS London | United Kingdom | American | 55435650001 | |||||||||
| HEDMAN, Thomas Lars | Director | 31 Cheyne Court Flood Street SW3 5TP London | United Kingdom | Swedish | 78438970004 | |||||||||
| MANNERS, Charles John Robert, His Grace The Duke Of Rutland | Director | 17 Belgrave Place SW1X 8BS London | British | 16762990002 | ||||||||||
| NEWMARK, Wade Rames | Director | Belgrave Place SW1X 8BS London 17 United Kingdom | England | British | 45760110002 | |||||||||
| STAFFORD, Joan | Director | 17 Belgrave Place SW1X 8BS London | Australian | 2820640001 | ||||||||||
| WEILL, David De Jongh | Director | 8 Pietra Lara 50 Peartree Street EC2V 3SB London | French | 104875590001 |
What are the latest statements on persons with significant control for LANDTEXALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0