E-1 TEXTILES LTD

Key Data

Status

Dissolved

Company No.

03687100

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/12/1998)

16/03/2015

Final Gazette dissolved following liquidation

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16/12/2014

Completion of winding up

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08/02/2012

Order of court to wind up

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13/10/2011

Voluntary strike-off action has been suspended

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05/09/2011

First Gazette notice for voluntary strike-off

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24/08/2011

Application to strike the company off the register

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18/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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05/01/2011

Particulars of a mortgage or charge / charge no: 4

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

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22/12/2009

Director's details changed for Gyoo Jeong An on 2009-12-23

View PDF (2 pages)

26/11/2009

Annual return made up to 2008-12-22 with full list of shareholders

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25/11/2009

Termination of appointment of Maria Fernandes as a secretary

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

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01/02/2009

Total exemption small company accounts made up to 2007-12-31

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21/12/2008

Return made up to 22/12/07; full list of members

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10/08/2008

Total exemption small company accounts made up to 2006-12-31

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19/02/2007

Return made up to 22/12/06; full list of members

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07/02/2007

Registered office changed on 08/02/07 from: suite c, 4TH floor, durham house 16 amity grove raynes park london SW20 0LQ

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04/02/2007

Total exemption small company accounts made up to 2005-12-31

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27/10/2006

Particulars of mortgage/charge

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14/08/2006

Registered office changed on 15/08/06 from: unit 4A/1 the broadway house 112/134 the broadway london SW19 1RL

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21/03/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2004

Return made up to 22/12/04; full list of members

View PDF (6 pages)

02/11/2004

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07/02/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

03/12/2003

Director resigned

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03/11/2003

View PDF (6 pages)

06/07/2003

View PDF (6 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

14/01/2002

Return made up to 22/12/01; full list of members

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16/09/2001

Total exemption small company accounts made up to 2000-12-31

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23/01/2001

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19/10/2000

Delivery ext'd 3 mth 31/12/99

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29/03/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

23/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/03/1999

Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/03/1999

New director appointed

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08/03/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	5391
JPCORD LIMITED	Nominee Director	21/12/1998 - 21/12/1998	5355
Kim, Sung Soo	Director	21/12/1998 - 27/11/2003	4
Fernandes, Maria	Secretary	21/12/1998 - 24/11/2009	-
An, Gyoo Jeong	Director	17/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E-1 TEXTILES LTD

E-1 TEXTILES LTD is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at Suite C, 4th Floor, Durham House, 1b Amity Grove, Raynes Park, London SW20 0LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-1 TEXTILES LTD?

E-1 TEXTILES LTD is currently Dissolved. It was registered on 21/12/1998 and dissolved on 16/03/2015.

Where is E-1 TEXTILES LTD located?

E-1 TEXTILES LTD is registered at Suite C, 4th Floor, Durham House, 1b Amity Grove, Raynes Park, London SW20 0LQ.

What does E-1 TEXTILES LTD do?

E-1 TEXTILES LTD operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for E-1 TEXTILES LTD?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.