TEXOIL LIMITED

Key Data

Status

Dissolved

Company No.

03405340

Incorporation date

17/07/1997

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2012

Application to strike the company off the register

View PDF (3 pages)

22/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Director's details changed for Philip Hartley Parry on 2011-07-18

View PDF (2 pages)

03/10/2011

Secretary's details changed for Philip Hartley Parry on 2011-03-07

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/03/2011

Appointment of Philip Hartley Parry as a secretary

View PDF (3 pages)

09/03/2011

Termination of appointment of Carolyn Jago as a secretary

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (14 pages)

31/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2009-07-18 with full list of shareholders

View PDF (10 pages)

30/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

10/03/2009

Return made up to 18/07/08; no change of members

View PDF (6 pages)

10/03/2009

Return made up to 18/07/07; no change of members

View PDF (6 pages)

10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

24/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2007

Registered office changed on 26/06/07 from: suite 138 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

12/03/2007

Return made up to 18/07/06; full list of members

View PDF (6 pages)

08/01/2007

Return made up to 18/07/05; full list of members

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

21/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

07/08/2005

Return made up to 18/07/04; full list of members

View PDF (6 pages)

04/02/2005

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

14/03/2004

Amended accounts made up to 2002-07-31

View PDF (7 pages)

17/11/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

17/11/2003

Director's particulars changed

View PDF (0 pages)

28/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

12/12/2002

Return made up to 18/07/00; full list of members

View PDF (6 pages)

12/12/2002

Return made up to 18/07/01; full list of members

View PDF (6 pages)

12/12/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

12/12/2002

Director's particulars changed

View PDF (0 pages)

04/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

04/02/2002

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2000

Return made up to 18/07/99; full list of members

View PDF (7 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

02/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

05/08/1998

Accounts made up to 1998-07-31

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Return made up to 18/07/98; full list of members

View PDF (5 pages)

17/07/1997

Incorporation

View PDF (16 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	17/07/1997 - 28/03/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	17/07/1997 - 28/03/1999	5474
Parry, Philip Hartley	Director	20/02/2001 - Present	-
Parry, Philip Hartley	Secretary	06/03/2011 - Present	-
Jago, Carolyn	Secretary	28/03/1999 - 06/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About TEXOIL LIMITED

TEXOIL LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 34 Thorn Road, Worthing, West Sussex BN11 3ND. 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 TEXOIL LIMITED?

TEXOIL LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 13/08/2012.

Where is TEXOIL LIMITED located?

TEXOIL LIMITED is registered at 34 Thorn Road, Worthing, West Sussex BN11 3ND.

What does TEXOIL LIMITED do?

TEXOIL LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for TEXOIL LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.