TEXT5 LIMITED
Overview
| Company Name | TEXT5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03285042 |
| 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 TEXT5 LIMITED?
- (7499) /
Where is TEXT5 LIMITED located?
| Registered Office Address | 2nd Floor Building10 Chiswick Park 566 Chiswick High Road W4 5TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXT5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 935 LIMITED | Nov 28, 1996 | Nov 28, 1996 |
What are the latest accounts for TEXT5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TEXT5 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of Julian Staniforth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan O'malley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Adrian Perry as a director | 3 pages | AP01 | ||||||||||
Appointment of William Richard Flint as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of TEXT5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | 150044390001 | |||||||
| FLINT, William Richard | Director | Kemsing Road Wrotham TN15 7BP Sevenoaks Greenacre Kent | United Kingdom | British | 66987350002 | |||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | United Kingdom | British | 22614160003 | |||||
| O'MALLEY, Aidan Joseph Patrick | Secretary | Coppins 94 Waterfall Road, Southgate N14 7JN London | Irish | 72500140002 | ||||||
| STANIFORTH, Julian Martin | Secretary | 5 Park Avenue SM5 3ES Carshalton Surrey | British | 29876260001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| ENGLISH, David, Sir | Director | 15 Cowley Street Westminster SW1P 3LZ London | British | 2547810001 | ||||||
| SERJEANT, James Prosper | Director | 221 Westbourne Grove W11 2SE London | England | British | 47885490003 | |||||
| STANIFORTH, Julian Martin | Director | 31 Brambledown Road SM6 0TF Wallington Surrey | British | 29876260002 | ||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
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