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TUXVEL LIMITED

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TUXVEL LIMITED

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Key Data

Status

Dissolved

Company No.

02379984

Incorporation date

03/05/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

C/O ACORN ACCOUNTANTS, Piper House, 28 Manor Road, Bradford, West Yorkshire BD1 4QUCopy
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Latest events (Record since 03/05/1989)
dot icon30/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/12/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon25/11/2010
Resolutions
View PDF (3 pages)
dot icon13/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Appointment of Mr Keith Lowe as a director
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Alan Ross as a director
View PDF (1 pages)
dot icon01/08/2010
Registered office address changed from C/O Acorn Accountants Royal Chambers 2nd Floor 2 Upper Piccadily Bradford West Yorkshire BD1 3PQ on 2010-08-02
View PDF (1 pages)
dot icon08/01/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon15/12/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2009
Registered office address changed from Brooke North Crown House Great George Street Leeds West Yorkshire LS1 3BR on 2009-12-02
View PDF (1 pages)
dot icon18/11/2009
Appointment of Mr Alan Lawrence Ross as a director
View PDF (2 pages)
dot icon17/11/2009
Termination of appointment of Keith Lowe as a director
View PDF (1 pages)
dot icon28/12/2008
Accounts made up to 2008-02-28
View PDF (1 pages)
dot icon28/12/2008
Accounts made up to 2007-02-28
View PDF (1 pages)
dot icon13/10/2008
Return made up to 15/09/08; full list of members
View PDF (3 pages)
dot icon26/09/2007
Return made up to 15/09/07; no change of members
View PDF (6 pages)
dot icon11/01/2007
Accounts made up to 2006-02-28
View PDF (2 pages)
dot icon15/10/2006
Return made up to 15/09/06; full list of members
View PDF (7 pages)
dot icon15/10/2006
Director resigned
View PDF (0 pages)
dot icon16/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2006
Accounts made up to 2005-02-28
View PDF (4 pages)
dot icon05/01/2006
Return made up to 15/09/05; full list of members
View PDF (6 pages)
dot icon05/01/2006
New director appointed
View PDF (2 pages)
dot icon05/01/2006
Registered office changed on 06/01/06 from: 66 coal hill lane, leeds, west yorkshire, LS28 5NA
View PDF (1 pages)
dot icon25/04/2005
Accounts made up to 2004-02-28
View PDF (6 pages)
dot icon24/04/2005
Return made up to 15/09/04; no change of members
View PDF (4 pages)
dot icon24/04/2005
Return made up to 15/09/03; no change of members
View PDF (4 pages)
dot icon21/03/2004
New secretary appointed
View PDF (2 pages)
dot icon15/03/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/03/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon08/03/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2003
Registered office changed on 09/07/03 from: 12 york place, leeds, west yorkshire LS1 2DS
View PDF (1 pages)
dot icon08/07/2003
Secretary resigned
View PDF (1 pages)
dot icon31/03/2003
Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-24
View PDF (3 pages)
dot icon31/03/2003
Notice of completion of voluntary arrangement
View PDF (5 pages)
dot icon13/01/2003
Total exemption full accounts made up to 2002-02-28
View PDF (8 pages)
dot icon03/10/2002
Return made up to 15/09/02; full list of members
View PDF (5 pages)
dot icon03/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2002
Registered office changed on 03/09/02 from: crown house, great george street, leeds, west yorkshire LS1
View PDF (1 pages)
dot icon01/09/2002
New secretary appointed
View PDF (2 pages)
dot icon24/06/2002
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon02/04/2002
Total exemption full accounts made up to 2001-02-28
View PDF (9 pages)
dot icon03/03/2002
Secretary resigned
View PDF (1 pages)
dot icon23/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2001
Total exemption small company accounts made up to 2000-02-29
View PDF (5 pages)
dot icon03/10/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon12/10/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon17/07/2000
Full accounts made up to 1999-02-28
View PDF (13 pages)
dot icon12/10/1999
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon05/07/1999
Full accounts made up to 1998-02-28
View PDF (14 pages)
dot icon23/04/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/04/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/04/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/03/1999
Full accounts made up to 1997-02-28
View PDF (14 pages)
dot icon15/10/1998
Return made up to 15/09/98; no change of members
View PDF (4 pages)
dot icon07/10/1998
Full accounts made up to 1996-02-29
View PDF (14 pages)
dot icon04/02/1998
New director appointed
View PDF (2 pages)
dot icon11/01/1998
Return made up to 15/09/97; no change of members
View PDF (4 pages)
dot icon28/12/1997
Director resigned
View PDF (1 pages)
dot icon09/09/1997
Full accounts made up to 1995-02-28
View PDF (12 pages)
dot icon11/03/1997
Return made up to 15/09/96; full list of members
View PDF (6 pages)
dot icon17/12/1996
New secretary appointed
View PDF (2 pages)
dot icon10/10/1996
New director appointed
View PDF (2 pages)
dot icon22/09/1996
Director resigned
View PDF (1 pages)
dot icon22/09/1996
Secretary resigned
View PDF (1 pages)
dot icon22/09/1996
Registered office changed on 23/09/96 from: yorkshire house, east parade, leeds, LS1 5SD
View PDF (1 pages)
dot icon09/06/1996
Return made up to 15/09/95; no change of members
View PDF (4 pages)
dot icon09/06/1996
Secretary resigned
View PDF (0 pages)
dot icon09/06/1996
New secretary appointed
View PDF (1 pages)
dot icon29/01/1996
New director appointed
View PDF (3 pages)
dot icon14/12/1995
Director resigned
View PDF (1 pages)
dot icon07/06/1995
Return made up to 15/09/94; no change of members
View PDF (4 pages)
dot icon03/01/1995
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon03/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (16 pages)
dot icon26/01/1994
Full accounts made up to 1992-02-28
View PDF (0 pages)
dot icon03/11/1993
Return made up to 15/09/93; full list of members
View PDF (0 pages)
dot icon04/10/1992
Return made up to 15/09/92; no change of members
View PDF (0 pages)
dot icon08/07/1992
Full accounts made up to 1991-02-28
View PDF (0 pages)
dot icon27/11/1991
Return made up to 04/05/91; no change of members
View PDF (0 pages)
dot icon15/10/1991
Full accounts made up to 1990-02-28
View PDF (0 pages)
dot icon03/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/03/1991
Return made up to 17/01/91; full list of members
View PDF (0 pages)
dot icon14/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/10/1989
Wd 06/10/89 ad 05/10/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon02/08/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/08/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/07/1989
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon06/07/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/07/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/07/1989
Registered office changed on 07/07/89 from: 2 baches street, london, N1 6UB
View PDF (0 pages)
dot icon27/06/1989
Resolutions
View PDF (0 pages)
dot icon27/06/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon03/05/1989
Incorporation
View PDF (0 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
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowe, Anne Elizabeth
Director
19/04/1995 - 18/01/1996
-
Lowe, Keith
Director
14/10/2005 - 01/10/2009
4
Lowe, Keith
Director
31/08/2010 - Present
4
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
30/05/2002 - 02/07/2003
1437
Copping, Charles Henry
Director
22/01/1998 - 27/12/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TUXVEL LIMITED

TUXVEL LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at C/O ACORN ACCOUNTANTS, Piper House, 28 Manor Road, Bradford, West Yorkshire BD1 4QU. 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 TUXVEL LIMITED?

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TUXVEL LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 30/04/2012.

Where is TUXVEL LIMITED located?

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TUXVEL LIMITED is registered at C/O ACORN ACCOUNTANTS, Piper House, 28 Manor Road, Bradford, West Yorkshire BD1 4QU.

What does TUXVEL LIMITED do?

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TUXVEL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TUXVEL LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.