| Company Name | Texwool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535435 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Assy Zahazouha Kennedy |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 August 2015(24 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 February 2019) |
| Role | Sales Manager |
| Country of Residence | Poland |
| Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
| Director Name | Ana Korenfeld |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 22a Khilat Sophia Street Tel Aviv 69018 Israel |
| Secretary Name | Yacov Poleg |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | 14 Highfield Gardens London NW11 9HB |
| Secretary Name | Jacob Daube |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 1993(2 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 15 August 1998) |
| Role | Company Executive |
| Correspondence Address | 50s Middle Neck Road Apt 2e Great Neck New York 11021 United States |
| Secretary Name | David Soloducho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1998(7 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 15 December 2016) |
| Role | Company Director |
| Correspondence Address | Kisufim 48 Tel Aviv 69355 Israel Foreign |
Location
| Registered Address | 37 Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 23 October 1991 | Delivered on: 12 November 1991 Satisfied on: 10 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank (see form 395 for full details). Fully Satisfied |
|---|
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (3 pages) |
| 11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 December 2016 | Termination of appointment of Ana Korenfeld as a director on 15 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of David Soloducho as a secretary on 15 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of David Soloducho as a secretary on 15 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Ana Korenfeld as a director on 15 December 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 11 August 2015 | Appointment of Mr Assy Zahazouha Kennedy as a director on 11 August 2015 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 August 2015 | Appointment of Mr Assy Zahazouha Kennedy as a director on 11 August 2015 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 July 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 3 July 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Ana Korenfeld on 29 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Ana Korenfeld on 29 August 2010 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 31 August 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 26 August 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 28 September 2004 | Return made up to 29/08/04; full list of members
|
| 28 September 2004 | Return made up to 29/08/04; full list of members
|
| 1 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 1 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 17 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 9 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 3 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 7 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 3 July 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 4 October 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 6 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 6 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 28 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 16 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: G.S.I. House unit 6, felthambrook ind centre felthambrook way, feltham middx TW13 7DU (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: G.S.I. House unit 6, felthambrook ind centre felthambrook way, feltham middx TW13 7DU (1 page) |
| 8 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 8 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 20 September 1996 | Return made up to 29/08/96; no change of members
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| 20 September 1996 | Return made up to 29/08/96; no change of members
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| 26 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 26 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 5 September 1995 | Return made up to 29/08/95; full list of members
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| 5 September 1995 | Return made up to 29/08/95; full list of members
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| 9 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 9 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |