FILTEX TRADING LTD.

Key Data

Status

Dissolved

Company No.

03497092

Incorporation date

21/01/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

14/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

25/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

13/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

06/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

26/06/2012

Appointment of Mrs Lilia Judith Tovar De Leon as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Verna De Nelson as a director

View PDF (1 pages)

26/06/2012

Appointment of Investlaw Directors Ltd. as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Cpg International Inc. as a director

View PDF (1 pages)

10/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

14/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

27/04/2011

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2011-04-28

View PDF (1 pages)

13/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

08/02/2011

Director's details changed for Mrs. Verna De Nelson on 2011-01-22

View PDF (2 pages)

12/10/2010

Resolutions

View PDF (28 pages)

29/09/2010

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Tw Directors (Uk) Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Mrs. Verna De Nelson as a director

View PDF (2 pages)

28/09/2010

Appointment of Cpg International Inc. as a director

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

28/01/2010

Secretary's details changed for Musterasset Limited on 2010-01-22

View PDF (2 pages)

28/01/2010

Director's details changed for Tw Directors (Uk) Limited on 2010-01-22

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

23/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

23/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/08/2008

Director appointed tw directors (uk) LIMITED

View PDF (2 pages)

18/08/2008

Secretary appointed musterasset LIMITED

View PDF (2 pages)

18/08/2008

Appointment terminated secretary ls business services LIMITED

View PDF (1 pages)

18/08/2008

Appointment terminated director groupwise LIMITED

View PDF (1 pages)

18/08/2008

Registered office changed on 19/08/2008 from langham house 401 302 regent street london W1B 3HH

View PDF (1 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

12/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

23/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

19/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

22/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

17/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

08/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

09/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: 3RD floor 31 dover street london W1S 4ND

View PDF (1 pages)

27/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

26/01/2003

Registered office changed on 27/01/03 from: 1 berkeley street london W1J 8DJ

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: s 401 29- 20 margaret street london W1W 8SA

View PDF (1 pages)

01/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

31/10/2002

Registered office changed on 01/11/02 from: 1 knghtrider court london EC4V 5JU

View PDF (1 pages)

01/03/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

01/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

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

View PDF (6 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

10/07/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (6 pages)

13/02/2000

Return made up to 22/01/00; full list of members

View PDF (9 pages)

11/10/1999

Resolutions

View PDF (1 pages)

11/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (5 pages)

31/01/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

21/01/1998

Incorporation

View PDF (29 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
MUSTERASSET LIMITED	Corporate Secretary	21/01/1998 - 14/03/2001	107
MUSTERASSET LIMITED	Corporate Secretary	24/07/2008 - 20/06/2010	83
TW DIRECTORS (UK) LIMITED	Corporate Director	21/01/1998 - 14/03/2001	116
De Leon, Lilia Judith Tovar	Director	11/06/2012 - Present	22
TW DIRECTORS (UK) LTD	Corporate Director	24/07/2008 - 20/06/2010	36

Persons with Significant Control

No PSC data available.

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Description

About FILTEX TRADING LTD.

FILTEX TRADING LTD. is an(a) Dissolved company incorporated on 21/01/1998 with the registered office located at 1st Floor, 32 Wigmore Street, London W1U 2RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTEX TRADING LTD.?

FILTEX TRADING LTD. is currently Dissolved. It was registered on 21/01/1998 and dissolved on 06/02/2017.

Where is FILTEX TRADING LTD. located?

FILTEX TRADING LTD. is registered at 1st Floor, 32 Wigmore Street, London W1U 2RP.

What does FILTEX TRADING LTD. do?

FILTEX TRADING LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FILTEX TRADING LTD.?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.