| Company Name | Rextex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024091 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Mr Geoffrey Roy Rampton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 September 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA |
| Secretary Name | Mr Geoffrey Roy Rampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 September 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA |
| Director Name | Susan Janet Tate Rampton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 06 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Awelon Near Aberbach Dinas Cross Pembrokeshire SA65 9SP Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 95.9k at £1 | Susan Janet Tate Rampton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,713 |
| Current Liabilities | £693 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2019 | Application to strike the company off the register (3 pages) |
| 11 June 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 13 December 2016 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 25 March 2015 | Statement of capital on 25 March 2015
|
| 25 March 2015 | Statement of capital on 25 March 2015
|
| 25 March 2015 | Solvency Statement dated 18/03/15 (1 page) |
| 25 March 2015 | Resolutions
|
| 25 March 2015 | Statement by Directors (1 page) |
| 25 March 2015 | Resolutions
|
| 25 March 2015 | Solvency Statement dated 18/03/15 (1 page) |
| 25 March 2015 | Statement by Directors (1 page) |
| 24 February 2015 | Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA on 24 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Secretary's details changed for Mr Geoffrey Roy Rampton on 20 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Mr Geoffrey Roy Rampton on 20 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA on 24 February 2015 (1 page) |
| 24 February 2015 | Director's details changed for Mr Geoffrey Roy Rampton on 20 February 2015 (2 pages) |
| 24 February 2015 | Secretary's details changed for Mr Geoffrey Roy Rampton on 20 February 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 26 July 2011 | Termination of appointment of Susan Rampton as a director (1 page) |
| 26 July 2011 | Termination of appointment of Susan Rampton as a director (1 page) |
| 20 May 2011 | Director's details changed for Mr Geoffrey Roy Rampton on 17 May 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Mr Geoffrey Roy Rampton on 17 May 2011 (2 pages) |
| 20 May 2011 | Secretary's details changed for Mr Geoffrey Roy Rampton on 17 May 2011 (2 pages) |
| 20 May 2011 | Secretary's details changed for Mr Geoffrey Roy Rampton on 17 May 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 5 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 5 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 23 March 2010 | Director's details changed for Geoffrey Roy Rampton on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Susan Janet Tate Rampton on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Susan Janet Tate Rampton on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Geoffrey Roy Rampton on 23 March 2010 (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 19 October 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 19 October 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 2 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 12 March 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 3 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 11 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 11 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 2 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 12 April 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 12 April 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 28 March 2003 | Return made up to 21/02/03; full list of members
|
| 28 March 2003 | Return made up to 21/02/03; full list of members
|
| 21 March 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 21 March 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 21 March 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 3 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 11 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 11 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 26 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 17 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 17 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 15 March 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 15 March 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 15 March 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 7 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 26 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 20 October 1998 | Ad 14/09/98--------- £ si 14699@1=14699 £ ic 81202/95901 (2 pages) |
| 20 October 1998 | Ad 14/09/98--------- £ si 14699@1=14699 £ ic 81202/95901 (2 pages) |
| 18 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 18 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 17 November 1997 | Ad 08/09/97--------- £ si 4500@1=4500 £ ic 76702/81202 (2 pages) |
| 17 November 1997 | Ad 08/09/97--------- £ si 4500@1=4500 £ ic 76702/81202 (2 pages) |
| 31 July 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 31 July 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 31 July 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 5 July 1997 | Registered office changed on 05/07/97 from: midland bank chambers market place chipping norton oxon OX7 5NA (1 page) |
| 5 July 1997 | Registered office changed on 05/07/97 from: midland bank chambers market place chipping norton oxon OX7 5NA (1 page) |
| 6 March 1997 | Return made up to 21/02/97; no change of members
|
| 6 March 1997 | Return made up to 21/02/97; no change of members
|
| 10 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 20 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 27 October 1995 | Ad 20/10/95--------- £ si 42000@1=42000 £ ic 34702/76702 (2 pages) |
| 27 October 1995 | Ad 20/10/95--------- £ si 42000@1=42000 £ ic 34702/76702 (2 pages) |
| 7 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 7 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 24 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 22 March 1995 | Accounting reference date notified as 05/04 (1 page) |
| 22 March 1995 | Accounting reference date notified as 05/04 (1 page) |
| 17 March 1995 | Ad 08/03/95--------- £ si 34700@1=34700 £ ic 2/34702 (2 pages) |
| 17 March 1995 | Nc inc already adjusted 27/02/95 (1 page) |
| 17 March 1995 | Resolutions
|
| 17 March 1995 | Nc inc already adjusted 27/02/95 (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 17 March 1995 | Resolutions
|
| 17 March 1995 | Ad 08/03/95--------- £ si 34700@1=34700 £ ic 2/34702 (2 pages) |