TXTCENTRE UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTXTCENTRE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04686646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TXTCENTRE UK LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is TXTCENTRE UK LTD located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TXTCENTRE UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for TXTCENTRE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of John Leonard Mason as a director on Mar 01, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2012

    Statement of capital on Mar 21, 2012

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Anton Lance James as a secretary on Dec 12, 2011

    1 pagesTM02

    Appointment of Karen Long as a secretary on Dec 12, 2011

    1 pagesAP03

    Registered office address changed from 15 Chalcroft Road London SE13 5RE on Dec 06, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of TXTCENTRE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Karen
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Secretary
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    165224790001
    TOBIN, Warren Gregory
    41a Hyde Road
    Rothesay Bay
    5 Auckland
    New Zealand
    Director
    41a Hyde Road
    Rothesay Bay
    5 Auckland
    New Zealand
    New ZealandNew Zealander88090610004
    JAMES, Anton Lance
    15 Chalcroft Road
    SE13 5RE London
    Secretary
    15 Chalcroft Road
    SE13 5RE London
    New Zealand91440990002
    TOBIN, Warren Gregory
    36 Commercial Street
    Skyline Plaza
    E1 1NY London
    Secretary
    36 Commercial Street
    Skyline Plaza
    E1 1NY London
    New Zealander88090610001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MASON, John Leonard
    6 Burston Road
    Putney
    SW15 6AR London
    Flat 2
    Director
    6 Burston Road
    Putney
    SW15 6AR London
    Flat 2
    EnglandNew Zealander91440960003
    WILLIAMS, Craig
    61 Armoy Drive
    Botany Downs
    Auckland
    New Zealand
    Director
    61 Armoy Drive
    Botany Downs
    Auckland
    New Zealand
    New Zealander85464170002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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