TEXLINK LTD

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

    Company NameTEXLINK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05059090
    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 TEXLINK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TEXLINK LTD located?

    Registered Office Address
    17-18 Britton Street
    London
    EC1M 5TP
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXLINK LTD?

    Previous Company Names
    Company NameFromUntil
    REDACTIVE MEDIA GROUP LIMITEDMar 01, 2004Mar 01, 2004

    What are the latest accounts for TEXLINK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for TEXLINK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a small company made up to Feb 29, 2012

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 204
    SH01

    Certificate of change of name

    Company name changed redactive media group LIMITED\certificate issued on 22/12/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Group of companies' accounts made up to Feb 28, 2011

    23 pagesAA

    Termination of appointment of David Evans as a director

    1 pagesTM01

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

    4 pagesAR01

    Group of companies' accounts made up to Feb 28, 2010

    22 pagesAA

    Director's details changed for Lord Evans of Watford David Charles Evans on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Brian Grant on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    1 pagesCH03

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

    5 pagesAR01

    Director's details changed for Stuart Roderick Edmundson on Feb 05, 2010

    2 pagesCH01

    Director's details changed for Brian Grant on Feb 05, 2010

    2 pagesCH01

    Group of companies' accounts made up to Feb 28, 2009

    20 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Feb 29, 2008

    18 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Who are the officers of TEXLINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMUNDSON, Stuart Roderick
    17-18 Britton Street
    London
    EC1M 5TP
    Secretary
    17-18 Britton Street
    London
    EC1M 5TP
    British83452750001
    EDMUNDSON, Stuart Roderick
    17-18 Britton Street
    London
    EC1M 5TP
    Director
    17-18 Britton Street
    London
    EC1M 5TP
    United KingdomBritish83452750001
    GRANT, Brian
    17-18 Britton Street
    London
    EC1M 5TP
    Director
    17-18 Britton Street
    London
    EC1M 5TP
    EnglandBritish53061860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVANS, David Charles, Lord Evans Of Watford
    17-18 Britton Street
    London
    EC1M 5TP
    Director
    17-18 Britton Street
    London
    EC1M 5TP
    EnglandBritish12256950004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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