TEXVALE TRADING LIMITED

TEXVALE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTEXVALE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702921
    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 TEXVALE TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEXVALE TRADING LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXVALE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2015

    What are the latest filings for TEXVALE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    1 pagesAA01

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2015

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    1 pagesAA01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

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

    2 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 16, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Jillian Teresia James as a director

    3 pagesAP01

    Appointment of H F Secretarial Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jan 12, 2012

    2 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TEXVALE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H F SECRETARIAL SERVICES LIMITED
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    Secretary
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    Identification TypeEuropean Economic Area
    Registration Number03084737
    118029670001
    JAMES, Jillian Teresia, Ms.
    223 Regent Street
    W1B 8QD London
    Suite 501
    United Kingdom
    Director
    223 Regent Street
    W1B 8QD London
    Suite 501
    United Kingdom
    Saint Kitts And NevisKittitianDirector173829840001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    What are the latest statements on persons with significant control for TEXVALE TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2016The 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