E TEXT BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE TEXT BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07961555
    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 E TEXT BOOKS LIMITED?

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

    Where is E TEXT BOOKS LIMITED located?

    Registered Office Address
    3 Devonshire Square
    EC2M 4YA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of E TEXT BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 294 LIMITEDFeb 23, 2012Feb 23, 2012

    What are the latest accounts for E TEXT BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for E TEXT BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Mr Ian George Robinson on Apr 13, 2018

    2 pagesCH01

    Termination of appointment of Cs Directors Limited as a director on Apr 13, 2018

    1 pagesTM01

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 7 Cowley Street London SW1P 3NB to 3 Devonshire Square London EC2M 4YA on Mar 08, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom* on May 03, 2012

    1 pagesAD01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mr Ian George Robinson as a director

    2 pagesAP01

    Termination of appointment of Michael Blood as a director

    1 pagesTM01

    Termination of appointment of Cs Secretaries Limited as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed jcco 294 LIMITED\certificate issued on 18/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2012

    Change company name resolution on Apr 18, 2012

    RES15
    change-of-nameApr 18, 2012

    Change of name by resolution

    NM01

    Who are the officers of E TEXT BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ian George
    37 Peter Street
    M2 5GB Manchester
    Free Trade Exchange Level 5
    England
    Director
    37 Peter Street
    M2 5GB Manchester
    Free Trade Exchange Level 5
    England
    EnglandBritish57975730001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    EnglandBritish81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of E TEXT BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Ashcroft
    Market Square
    Belize City
    60
    Belize
    Apr 06, 2016
    Market Square
    Belize City
    60
    Belize
    No
    Nationality: Belizean,British
    Country of Residence: Belize
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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