TXTEL LIMITED

Key Data

Status

Dissolved

Company No.

04227988

Incorporation date

04/06/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2001)

16/04/2013

Final Gazette dissolved following liquidation

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16/01/2013

Notice of move from Administration to Dissolution on 2013-01-08

View PDF (14 pages)

17/10/2012

Administrator's progress report to 2012-09-20

View PDF (14 pages)

03/07/2012

Statement of administrator's proposal

View PDF (20 pages)

27/06/2012

Notice of deemed approval of proposals

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14/05/2012

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

28/03/2012

Appointment of an administrator

View PDF (1 pages)

23/03/2012

Registered office address changed from C/O Mr T Drukker 70 Baker Street London W1U 7DJ England on 2012-03-23

View PDF (1 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/08/2011

Registered office address changed from C/O Mr T Drukker 17 Bentinck Street London W1U 2ES England on 2011-08-19

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/02/2011

Termination of appointment of Davide Antilli as a director

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23/02/2011

Appointment of Christopher William Smith as a director

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17/07/2010

Registered office address changed from Stable Cottage 90 New Road Haslingfield Cambridgeshire CB23 1LP on 2010-07-17

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (12 pages)

01/07/2010

Director's details changed for Davide Guglielmo Federico Giovanni Antilli on 2010-06-04

View PDF (2 pages)

18/05/2010

Registered office address changed from C/O Wild Tracks Limited Chippenham Road Kennett Newmarket Suffolk CB8 7QJ on 2010-05-18

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08/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Raymond Antony Hugh O'malley on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Raymond Antony Hugh O'malley on 2009-10-01

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/06/2009

Capitals not rolled up

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16/06/2009

Return made up to 04/06/09; full list of members

View PDF (10 pages)

20/05/2009

Registered office changed on 20/05/2009 from 17 bentinck street london W1U 2ES

View PDF (1 pages)

20/05/2009

Director and Secretary's Change of Particulars / raymond o'malley / 30/01/2009 / HouseName/Number was: , now: 1 west barns; Street was: 11 manor court, now: shepreth road; Area was: , now: barrington; Region was: cambridgeshire, now: cambs; Post Code was: CB3 9BE, now: CB22 7TB

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29/10/2008

Total exemption small company accounts made up to 2007-06-30

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27/10/2008

Return made up to 02/07/08; no change of members

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07/11/2007

Return made up to 04/06/07; full list of members

View PDF (8 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: 9 manor court cambridge CB3 9BE

View PDF (1 pages)

12/07/2006

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

View PDF (11 pages)

16/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Registered office changed on 08/05/06 from: 3 155 commercial street london E1 6BJ

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

03/10/2005

Resolutions

View PDF (1 pages)

03/10/2005

Resolutions

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03/10/2005

Resolutions

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03/10/2005

Resolutions

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03/10/2005

Resolutions

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03/10/2005

Resolutions

View PDF (3 pages)

26/01/2005

Registered office changed on 26/01/05 from: innovation house 1 rectory lane berkhamsted hertfordshire HP4 2DH

View PDF (1 pages)

12/08/2004

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

View PDF (11 pages)

28/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/09/2003

Registered office changed on 12/09/03 from: flat 4 130 talbot road london W11 1JA

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

25/07/2003

Ad 23/06/03-23/06/03 £ si [email protected]=100 £ ic 100/200

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13/07/2003

S-div 23/06/03

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13/07/2003

Nc inc already adjusted 23/06/03

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13/07/2003

Resolutions

View PDF (0 pages)

13/07/2003

Resolutions

View PDF (0 pages)

13/07/2003

Resolutions

View PDF (2 pages)

13/07/2003

Resolutions

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

06/07/2003

Director's particulars changed

View PDF (0 pages)

04/06/2003

Ad 25/11/02-25/11/02 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2003

Registered office changed on 30/01/03 from: the old cock inn high street redbourn hertfordshire AL3 7LW

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

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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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Tate, Michael	Director	24/01/2003 - 04/08/2003	-
XYZ (SECRETARIES) ONE LIMITED	Corporate Secretary	04/06/2001 - 27/06/2001	22
Charles, Edward Duncan	Director	01/07/2003 - 26/04/2006	10
O'malley, Raymond Antony Hugh	Director	20/01/2003 - Present	27
Smith, Christopher William	Director	16/02/2011 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About TXTEL LIMITED

TXTEL LIMITED is an(a) Dissolved company incorporated on 04/06/2001 with the registered office located at Brook Point, 1412 - 1420 High Road, London N20 9BH. 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 TXTEL LIMITED?

TXTEL LIMITED is currently Dissolved. It was registered on 04/06/2001 and dissolved on 16/04/2013.

Where is TXTEL LIMITED located?

TXTEL LIMITED is registered at Brook Point, 1412 - 1420 High Road, London N20 9BH.

What does TXTEL LIMITED do?

TXTEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TXTEL LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.