TEXICO LTD.

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

    Company NameTEXICO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08782429
    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 TEXICO LTD.?

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

    Where is TEXICO LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXICO LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for TEXICO LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TEXICO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Uwe Hugo Zach as a director on Dec 19, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr. Uwe Hugo Zach as a director on Nov 15, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Aug 19, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr. Uwe Hugo Zach as a director on Aug 15, 2015

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 15,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Nov 30, 2014

    1 pagesTM01

    Termination of appointment of Sl24 Ltd. as a secretary on Nov 17, 2014

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 17, 2014

    • Capital: GBP 15,000
    3 pagesSH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 19, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TEXICO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    GermanyGermanBusiness Man178049970001

    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