| Company Name | Textile Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01872011 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1984(39 years, 5 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Watersplash Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(25 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 15 February 2011) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Kesmil Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2000(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 February 2011) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | KMM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2000(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 February 2011) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Director Name | Cmdr Palliser Alfred Milbanke Hudson |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 September 2000) |
| Role | Company Director |
| Correspondence Address | The Long House La Ville Roussel De Bas Sark Channel Islands |
| Secretary Name | Kenneth Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 September 2000) |
| Role | Company Director |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,265 |
| Cash | £135 |
| Current Liabilities | £43,354 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 27 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 26 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Director's change of particulars / kesmil management LIMITED / 24/07/2009 (1 page) |
| 27 July 2009 | Director's Change of Particulars / kesmil management LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45/47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 27 July 2009 | Secretary's Change of Particulars / kmm services LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 27 July 2009 | Secretary's change of particulars / kmm services LIMITED / 24/07/2009 (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 10/07/04; full list of members (2 pages) |
| 16 February 2005 | Return made up to 10/07/04; full list of members (2 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page) |
| 13 January 2004 | Secretary's particulars changed (1 page) |
| 13 January 2004 | Secretary's particulars changed (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 22 September 2003 | Return made up to 10/07/03; full list of members (5 pages) |
| 22 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 22 September 2003 | Return made up to 10/07/03; full list of members (5 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 27 August 2002 | Return made up to 10/07/02; full list of members (5 pages) |
| 27 August 2002 | Return made up to 10/07/02; full list of members (5 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 8 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 8 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 17 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 November 2000 | New director appointed (3 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New director appointed (3 pages) |
| 11 September 2000 | Return made up to 10/07/00; no change of members (6 pages) |
| 11 September 2000 | Return made up to 10/07/00; no change of members (6 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 16 July 1999 | Return made up to 10/07/99; no change of members (5 pages) |
| 16 July 1999 | Return made up to 10/07/99; no change of members (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 7 August 1998 | Return made up to 10/07/98; full list of members (7 pages) |
| 7 August 1998 | Return made up to 10/07/98; full list of members (7 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 21 July 1997 | Return made up to 10/07/97; no change of members (7 pages) |
| 21 July 1997 | Return made up to 10/07/97; no change of members (7 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 16 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 16 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 16 September 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 16 September 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 18 August 1996 | Return made up to 10/07/96; no change of members (7 pages) |
| 18 August 1996 | Return made up to 10/07/96; no change of members (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 11 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 11 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 21 September 1995 | Return made up to 10/07/95; full list of members (9 pages) |
| 21 September 1995 | Return made up to 10/07/95; full list of members (12 pages) |