TEXTILE MACHINERY AGENCY LIMITED
Overview
| Company Name | TEXTILE MACHINERY AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03787209 |
| 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 TEXTILE MACHINERY AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEXTILE MACHINERY AGENCY LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXTILE MACHINERY AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TEXTILE MACHINERY AGENCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEXTILE MACHINERY AGENCY 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on Dec 18, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 London Road Ipswich IP1 2HA England on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary on Dec 14, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Elmford Llc as a director on Dec 14, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Ryan Barrett as a director on Dec 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Preston Cattermole as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Dalia Chacham as a director on Aug 13, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Preston Cattermole as a director on Aug 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kappa Directors Limited as a director on Aug 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Aug 13, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on Dec 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Who are the officers of TEXTILE MACHINERY AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th England |
| 81910160002 | ||||||||||||||
| BARRETT, Ryan Paul, Mr. | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | Ireland | Irish | 207101740001 | |||||||||||||
| ELMFORD LLC | Director | State Street 3rd Floor 12207 Albany 46 New York Usa |
| 174423010001 | ||||||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||||||
| DOULTON SECRETARIES LIMITED | Secretary | 5 Bourlet Close W1W 7BL London | 83193750001 | |||||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 119984920001 | |||||||||||||||
| CATTERMOLE, David | Director | London Road IP1 2HA Ipswich 1 England | United Kingdom | British | 152055480001 | |||||||||||||
| CHACHAM, Dalia, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 133018610001 | |||||||||||||
| DE LANGE, Maria | Director | Via Salvo D'Acquisto 23 I-20020 Lainate Mi Italy | Italian | 66221310001 | ||||||||||||||
| CAVERSHAM LLC | Director | 46 State Street 3rd Floor Albany Ny 12207 Usa | 73321020001 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| CULMEAD LIMITED | Director | PO BOX 146 Trident Chambers Road Town FOREIGN Tortola British Virgin Islands | 106662270001 | |||||||||||||||
| ELLAND DIRECTORS LIMITED | Director | 5 Bourlet Close W1W 7BL London | 83680270001 | |||||||||||||||
| KALLOW LIMITED | Director | 1st Floor 48 Conduit Street W1S 2YR London | 83697340001 | |||||||||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 | |||||||||||||||
| MILNER DIRECTORS LIMITED | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 83848870002 |
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