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TEXTILE ENGINEERING LTD

TEXTILE ENGINEERING LTD

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

    • Overview

    Company NameTEXTILE ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10303816
    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 TEXTILE ENGINEERING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TEXTILE ENGINEERING LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TEXTILE ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr. Maurits Alexander Hondius as a person with significant control on Aug 14, 2017

    		2 pagesPSC04

    Secretary's details changed for Centrum Secretaries Limited on Apr 24, 2017

    		1 pagesCH04

    Director's details changed for Mr David Stewart Brown on Apr 28, 2017

    		2 pagesCH01

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Mar 29, 2017

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEXTILE ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish97758630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEXTILE ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Maurits Alexander Hondius
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Jul 29, 2016
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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