TEXNOVA LIMITED
Overview
| Company Name | TEXNOVA LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 06157480 |
| 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 TEXNOVA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEXNOVA LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXNOVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECNOVA LIMITED | Sep 21, 2007 | Sep 21, 2007 |
| MOONLIGHT ENTERPRISES LIMITED | Mar 13, 2007 | Mar 13, 2007 |
What are the latest accounts for TEXNOVA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TEXNOVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 2 pages | MISC | ||||||||||
Miscellaneous Court order - pre-merger acts and formalities | 1 pages | MISC | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous Form CB01 - notice of a cross border merger | 22 pages | MISC | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hans Bartkuhn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TEXNOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| BALDSCHUSS, Ralf | Director | 25436 Uetersen Katzhagen 52 Germany | German | Director | 134748490001 | |||||
| BARTKUHN, Hans | Director | 21244 Buchholz Haidbarg 15a Germany | German | Director | 134730580001 | |||||
| DA GARCA FERREIRA SOARES-, Maria | Director | Haidbarg 15a 21244 Buchholz Germany | Portuguese | Director | 119536850001 |
Who are the persons with significant control of TEXNOVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ralf Baldschuss | Jun 30, 2016 | 25436 Uetersen Katzhagen 52 Germany | No |
Nationality: German Country of Residence: Uetersen, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEXNOVA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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