TEXTILE MACHINERY AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03787209

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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03/11/2014

First Gazette notice for voluntary strike-off

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27/10/2014

Application to strike the company off the register

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06/10/2014

Statement by directors

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06/10/2014

Statement of capital on 2014-10-07

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06/10/2014

Solvency statement dated 01/10/14

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06/10/2014

Resolutions

View PDF (1 pages)

17/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 2012-12-18

View PDF (1 pages)

16/12/2012

Registered office address changed from 1 London Road Ipswich IP1 2HA England on 2012-12-17

View PDF (1 pages)

16/12/2012

Appointment of Ashgrove Secretaries Limited as a secretary on 2012-12-14

View PDF (2 pages)

16/12/2012

Appointment of Elmford Llc as a director on 2012-12-14

View PDF (2 pages)

16/12/2012

Appointment of Ryan Barrett as a director on 2012-12-14

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16/12/2012

Termination of appointment of David John Preston Cattermole as a director on 2012-12-14

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

12/12/2012

Termination of appointment of Dalia Chacham as a director on 2012-08-13

View PDF (1 pages)

12/12/2012

Appointment of Mr David John Preston Cattermole as a director on 2012-08-13

View PDF (2 pages)

12/12/2012

Termination of appointment of Kappa Directors Limited as a director on 2012-08-13

View PDF (1 pages)

12/12/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2012-08-13

View PDF (1 pages)

12/12/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-12-13

View PDF (1 pages)

25/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/06/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

18/08/2010

Appointment of Ms. Dalia Chacham as a director

View PDF (2 pages)

22/06/2010

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

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

02/12/2009

Particulars of variation of rights attached to shares

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05/10/2009

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

View PDF (4 pages)

14/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

16/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

10/06/2008

Return made up to 10/06/08; full list of members

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01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/06/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

New director appointed

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25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

14/12/2006

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

View PDF (3 pages)

26/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

15/11/2005

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

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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06/07/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

20/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

29/11/2004

Registered office changed on 30/11/04 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/07/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

24/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

09/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/09/2002

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

View PDF (3 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

21/03/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

06/08/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

22/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Ad 10/06/99--------- £ si 998@1=998 £ ic 2/1000

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19/06/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

19/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TEXTILE MACHINERY AGENCY LIMITED

TEXTILE MACHINERY AGENCY LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 TEXTILE MACHINERY AGENCY LIMITED?

TEXTILE MACHINERY AGENCY LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 16/02/2015.

Where is TEXTILE MACHINERY AGENCY LIMITED located?

TEXTILE MACHINERY AGENCY LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does TEXTILE MACHINERY AGENCY LIMITED do?

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

What is the latest filing for TEXTILE MACHINERY AGENCY LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.