Active - Proposal to Strike off
Company Information for TEXTURE SUBSIDIARY 1 LIMITED
C/O BEVAN KIDWELL LLO, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX,
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Company Registration Number
07004228
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TEXTURE SUBSIDIARY 1 LIMITED | ||
Legal Registered Office | ||
C/O BEVAN KIDWELL LLO 113-117 FARRINGDON ROAD LONDON EC1R 3BX Other companies in EC4A | ||
Previous Names | ||
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Company Number | 07004228 | |
---|---|---|
Company ID Number | 07004228 | |
Date formed | 2009-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-16 23:24:53 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY PHILIP OGNALL |
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AGNAR SVERRISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER MICHEL JEAN ROUSSET |
Company Secretary | ||
BIRD & BIRD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
XAVIER MICHEL JEAN ROUSSET |
Director | ||
ANNA KATZ |
Company Secretary | ||
MALCOLM EDWARD BLUEMEL |
Director | ||
RICHARD KATZ |
Director | ||
NEIL DAMIAN OSMOND |
Company Secretary | ||
AGNAR SVERRISSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEXTURE SUBSIDIARY 2 LIMITED | Director | 2015-05-15 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
LATITUDE RESTAURANT LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
TEXTURE RESTAURANT LIMITED | Director | 2009-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
TEXTURE RESTAURANT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNAR SVERRISSON | |
PSC07 | CESSATION OF AGNAR SVERRISSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 140 Fetter Lane London EC4A 1BT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Xavier Michel Jean Rousset on 2016-07-08 | |
AD02 | Register inspection address changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MICHEL JEAN ROUSSET | |
TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited on 2015-05-15 | |
AP03 | Appointment of Mr Xavier Michel Jean Rousset as company secretary on 2015-05-15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070042280003 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGNAR SVERRISSON / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGNAR SVERRISSON / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNA KATZ | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KATZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLUEMEL | |
AP01 | DIRECTOR APPOINTED MR AGNAR SVERRISSON | |
AP03 | SECRETARY APPOINTED MS ANNA KATZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 34 PORTMAN STREET LONDON W1H 7BY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 34 PORTMAN STREET, LONDON, W1H 7BY | |
AP01 | DIRECTOR APPOINTED RICHARD KATZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNAR SVERRISSON | |
AP01 | DIRECTOR APPOINTED GEOFFREY PHILIP OGNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL OSMOND | |
AP01 | DIRECTOR APPOINTED MR. MALCOLM EDWARD BLUEMEL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Outstanding | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Outstanding | STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXTURE SUBSIDIARY 1 LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TEXTURE SUBSIDIARY 1 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 28-50 LIMITED | Event Date | 2011-08-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |