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TEXXUS LIMITED

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TEXXUS LIMITED

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Key Data

Status

Dissolved

Company No.

04437627

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

5 Delancey Passage, Delancey Street, London NW1 7NNCopy
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Latest events (Record since 13/05/2002)
dot icon27/08/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/05/2012
Application to strike the company off the register
View PDF (4 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon05/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon09/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (8 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon08/06/2009
Appointment Terminated Director david defty
View PDF (2 pages)
dot icon31/05/2009
Return made up to 14/05/09; full list of members
View PDF (6 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon08/01/2009
Return made up to 14/05/08; full list of members
View PDF (6 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon20/06/2007
Return made up to 14/05/07; no change of members
View PDF (7 pages)
dot icon28/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon07/06/2006
Return made up to 14/05/06; full list of members
View PDF (10 pages)
dot icon03/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (9 pages)
dot icon04/05/2005
Return made up to 14/05/05; full list of members
View PDF (10 pages)
dot icon21/04/2005
Amended accounts made up to 2004-05-31
View PDF (9 pages)
dot icon03/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (9 pages)
dot icon15/11/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
Accounts made up to 2003-05-31
View PDF (2 pages)
dot icon05/05/2004
Return made up to 14/05/04; full list of members
View PDF (9 pages)
dot icon05/05/2004
Registered office changed on 06/05/04
View PDF (0 pages)
dot icon22/04/2004
Ad 25/11/03--------- £ si 222@1=222 £ ic 2002/2224
View PDF (3 pages)
dot icon22/04/2004
Nc inc already adjusted 27/10/03
View PDF (1 pages)
dot icon22/04/2004
Resolutions
View PDF (1 pages)
dot icon14/03/2004
New director appointed
View PDF (2 pages)
dot icon17/11/2003
Ad 22/10/03--------- £ si 2000@1=2000 £ ic 2/2002
View PDF (2 pages)
dot icon17/11/2003
Resolutions
View PDF (1 pages)
dot icon17/11/2003
£ nc 100/2002 22/10/03
View PDF (1 pages)
dot icon29/10/2003
Director resigned
View PDF (1 pages)
dot icon29/06/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
New director appointed
View PDF (2 pages)
dot icon03/04/2003
Director resigned
View PDF (1 pages)
dot icon12/06/2002
New director appointed
View PDF (2 pages)
dot icon12/06/2002
New secretary appointed
View PDF (2 pages)
dot icon12/06/2002
Registered office changed on 13/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN
View PDF (1 pages)
dot icon12/06/2002
New director appointed
View PDF (1 pages)
dot icon26/05/2002
Secretary resigned
View PDF (1 pages)
dot icon26/05/2002
Director resigned
View PDF (1 pages)
dot icon13/05/2002
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gould, John
Director
13/05/2002 - Present
6
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
13/05/2002 - 13/05/2002
1045
SMALL FIRMS SECRETARY SERVICES LIMITED
Nominee Secretary
13/05/2002 - 13/05/2002
69
Defty, David Andrew
Director
21/10/2003 - 28/03/2009
32
Barron, Linda Zena
Director
31/10/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TEXXUS LIMITED

TEXXUS LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 5 Delancey Passage, Delancey Street, London NW1 7NN. 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 TEXXUS LIMITED?

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TEXXUS LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 27/08/2012.

Where is TEXXUS LIMITED located?

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TEXXUS LIMITED is registered at 5 Delancey Passage, Delancey Street, London NW1 7NN.

What does TEXXUS LIMITED do?

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TEXXUS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TEXXUS LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.