TEXPLORER LTD
Overview
| Company Name | TEXPLORER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09301942 |
| 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 TEXPLORER LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEXPLORER LTD located?
| Registered Office Address | Whitehall House 41 Whitehall 2nd Floor SW1A 2BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXPLORER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TEXPLORER 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Arthur Joseph Grice as a director on Aug 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emanuele Puglisi as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Emanuele Puglisi as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marthinus Jacobus Joubert as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TEXPLORER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c United Kingdom |
| 118455890001 | ||||||||||
| GRICE, Arthur Joseph | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | British | Consultant | 212357680001 | ||||||||
| JOUBERT, Marthinus Jacobus | Director | Private Bag X0001 0260 Ifafi Post Net Suite 382 South Africa | South Africa | South African | Teacher | 192478960001 | ||||||||
| PUGLISI, Emanuele | Director | St Augustine Road NW1 9RR London 87c United Kingdom | Switzerland | Italian | Consultant | 194264680001 |
Who are the persons with significant control of TEXPLORER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Suman Adhikari | Apr 25, 2016 | Ahmad Shawqi St PO BOX 5589 Dubai 18 Uae | No |
Nationality: Nepalese Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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