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TEXCONSULT LIMITED

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TEXCONSULT LIMITED

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Key Data

Status

Dissolved

Company No.

03854393Copy
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Incorporation date

05/10/1999

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PHCopy
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See on map
Latest events (Record since 06/10/1999)
dot icon25/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon15/12/2016
Total exemption full accounts made up to 2016-11-30
View PDF (6 pages)
dot icon01/12/2016
Previous accounting period shortened from 2016-12-31 to 2016-11-30
View PDF (1 pages)
dot icon01/11/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon14/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Director's details changed for William James Duffy on 2013-10-07
View PDF (2 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon21/08/2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21
View PDF (2 pages)
dot icon08/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/06/2012
Director's details changed for Margaret Sevillle on 2012-06-12
View PDF (2 pages)
dot icon06/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06
View PDF (2 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/03/2010
Director's details changed
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2009
Director's details changed for James William Duffy on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Margaret Ann Seville on 2009-10-08
View PDF (2 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/01/2009
Director appointed james william duffy
View PDF (1 pages)
dot icon09/10/2008
Return made up to 06/10/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/10/2007
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon06/03/2007
New secretary appointed
View PDF (1 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: 6 albemarle street london W1S 4HG
View PDF (1 pages)
dot icon06/03/2007
New director appointed
View PDF (1 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
Secretary resigned
View PDF (1 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon26/10/2006
Return made up to 06/10/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon27/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon19/10/2005
Return made up to 06/10/05; full list of members
View PDF (7 pages)
dot icon21/10/2004
Return made up to 06/10/04; full list of members
View PDF (7 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon13/10/2003
Return made up to 06/10/03; full list of members
View PDF (7 pages)
dot icon17/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon22/10/2002
Return made up to 06/10/02; full list of members
View PDF (7 pages)
dot icon24/06/2002
Registered office changed on 24/06/02 from: 10 london mews london W2 1HY
View PDF (1 pages)
dot icon01/06/2002
New director appointed
View PDF (3 pages)
dot icon01/06/2002
Director resigned
View PDF (1 pages)
dot icon10/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon27/10/2001
Return made up to 06/10/01; full list of members
View PDF (6 pages)
dot icon31/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon19/10/2000
Return made up to 06/10/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon25/10/1999
Ad 18/10/99--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon11/10/1999
Director resigned
View PDF (1 pages)
dot icon11/10/1999
Secretary resigned
View PDF (1 pages)
dot icon11/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/1999
New director appointed
View PDF (4 pages)
dot icon06/10/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/11/2017
dot iconDue by
30/08/2018
dot iconLast accounts made up to
29/11/2016View PDF

Confirmation

dot iconLast statement dated
29/11/2016View PDF
See more events →

Business linkages

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Financial Ratios

TEXCONSULT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TEXCONSULT LIMITED

TEXCONSULT LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. There are currently 3 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 TEXCONSULT LIMITED?

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TEXCONSULT LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 24/04/2017.

Where is TEXCONSULT LIMITED located?

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TEXCONSULT LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does TEXCONSULT LIMITED do?

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TEXCONSULT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TEXCONSULT LIMITED?

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The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.