TEXTILE MAKEOVER (GB) LIMITED

Key Data

Status

Dissolved

Company No.

03569129

Incorporation date

21/05/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2010

Application to strike the company off the register

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15/09/2010

Accounts for a dormant company made up to 2009-05-31

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07/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Ping Wang on 2010-05-01

View PDF (2 pages)

29/06/2010

Certificate of change of name

View PDF (3 pages)

15/06/2010

Resolutions

View PDF (1 pages)

07/06/2010

Termination of appointment of Ping Wang as a director

View PDF (1 pages)

20/08/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed ping wang

View PDF (1 pages)

08/02/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

19/09/2008

Certificate of change of name

View PDF (2 pages)

08/07/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

16/04/2008

Director's Change of Particulars / mohammed salim / 20/03/2008 / HouseName/Number was: , now: 63; Street was: 40 grants close, now: hale lane; Post Code was: NW7 1DD, now: NW7 3PU

View PDF (1 pages)

16/04/2008

Director's Change of Particulars / heather salim / 20/03/2008 / HouseName/Number was: , now: 63; Street was: 40 grants close, now: hale lane; Area was: , now: mill hill; Post Code was: NW7 1DD, now: NW7 3PU

View PDF (1 pages)

16/04/2008

Secretary appointed heather ann salim

View PDF (1 pages)

16/04/2008

Appointment Terminated Secretary robert white

View PDF (1 pages)

27/03/2008

Registered office changed on 28/03/2008 from 11 hailsham road tooting london SW17 9EN

View PDF (1 pages)

07/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

24/06/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

02/07/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

22/06/2005

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

View PDF (2 pages)

22/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

14/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

25/02/2004

Registered office changed on 26/02/04 from: 40 grants close mill hill london NW7 1DD

View PDF (1 pages)

26/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

20/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

11/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

26/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Registered office changed on 17/05/02 from: 11 hailsham road tooting london SW17 9EN

View PDF (1 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

12/05/2002

Certificate of change of name

View PDF (2 pages)

06/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

19/06/2001

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

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

18/08/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Registered office changed on 17/06/98 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ

View PDF (1 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Incorporation

View PDF (14 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/05/1998 - 21/05/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	21/05/1998 - 21/05/1998	12878
White, Robert Leslie	Director	30/04/2002 - Present	14
Salim, Heather Ann	Director	30/04/2002 - Present	5
Salim, Mohammed Nazrul	Director	31/05/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TEXTILE MAKEOVER (GB) LIMITED

TEXTILE MAKEOVER (GB) LIMITED is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at 40 Grants Close, Mill Hill, London NW7 1DD. There are currently 4 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 MAKEOVER (GB) LIMITED?

TEXTILE MAKEOVER (GB) LIMITED is currently Dissolved. It was registered on 21/05/1998 and dissolved on 31/01/2011.

Where is TEXTILE MAKEOVER (GB) LIMITED located?

TEXTILE MAKEOVER (GB) LIMITED is registered at 40 Grants Close, Mill Hill, London NW7 1DD.

What does TEXTILE MAKEOVER (GB) LIMITED do?

TEXTILE MAKEOVER (GB) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for TEXTILE MAKEOVER (GB) LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.