TEXABRI (UK) LTD
Overview
| Company Name | TEXABRI (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06830238 |
| 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 TEXABRI (UK) LTD?
- (7487) /
Where is TEXABRI (UK) LTD located?
| Registered Office Address | 5 The Mount Dunton Bassett LE17 5JL Lutterworth Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXABRI (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| OLENA LIMITED | Feb 25, 2009 | Feb 25, 2009 |
What are the latest accounts for TEXABRI (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for TEXABRI (UK) LTD?
| 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 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O. Thomas May & Co., Allen House, Newarke Street, Leicester LE1 5SG U.K. on Apr 29, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2010 to Apr 30, 2010 | 6 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ole Rasmussen on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Anne Rasmussen on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed olena LIMITED\certificate issued on 30/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of TEXABRI (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASMUSSEN, Carol Anne | Director | Meadowfield 5 The Mount LE17 5JL Dunton Bassett Leicestershire | United Kingdom | British | 85853270001 | |||||
| RASMUSSEN, Ole | Director | Meadowfield 5 The Mount LE17 5JL Dunton Bassett Leicestershire | United Kingdom | Danish | 27870080005 | |||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | 138646420001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
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