TEXICA LIMITED

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

    Company NameTEXICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08078318
    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 TEXICA LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TEXICA LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    North Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for TEXICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2016

    Statement of capital on Jul 16, 2016

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on Jul 31, 2015

    1 pagesAD01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Appointment of Piter Iarin as a director

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TEXICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IARIN, Piter
    Pulkovkaya Street 8/1
    196158 Saint-Petersburg
    Apartment 187
    Russia
    Director
    Pulkovkaya Street 8/1
    196158 Saint-Petersburg
    Apartment 187
    Russia
    Russian FederationRussianBusinessman169728800001
    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

    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