E-Text Limited

Company Name	E-Text Limited
Company Status	Dissolved
Company Number	03413656
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	Quizwell Limited and Italian Business Information And Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Ms Susan Gail Wallwork
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1997(2 months after company formation)
Appointment Duration	21 years, 8 months (closed 11 June 2019)
Role	Translator
Country of Residence	England
Correspondence Address	C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Secretary Name	Martin Andrew John
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Inigo Place 31 Bedford Street London WC2E 9EY

Director Name	Richard Simon Wallwork
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2003)
Role	Builder
Correspondence Address	5a Leopold Road London SW19 7BB

Secretary Name	Mr Keith John Provins
Nationality	British
Status	Resigned
Appointed	07 June 2007(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	etextnet.com

Location

Registered Address	C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Keith John Provins 50.00% Ordinary
1 at £1	Susan Gail Wallwork 50.00% Ordinary

Financials

Year	2014
Turnover	£5,617
Net Worth	-£1,866
Cash	£5
Current Liabilities	£7,555

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

10 August 2017	Director's details changed for Ms Susan Gail Wallwork on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
29 August 2014	Termination of appointment of Keith John Provins as a secretary on 1 August 2014 (1 page)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
29 August 2014	Termination of appointment of Keith John Provins as a secretary on 1 August 2014 (1 page)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Secretary's details changed for Mr Keith John Provins on 25 March 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 March 2013	Registered office address changed from C/O Mackrell Turner Garrett 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
12 August 2010	Secretary's details changed for Mr Keith John Provins on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Susan Gail Wallwork on 1 August 2010 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Susan Gail Wallwork on 1 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Keith John Provins on 1 August 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
14 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
13 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
7 September 2006	Return made up to 01/08/06; full list of members (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 April 2006	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 26/04/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 March 2006	Director's particulars changed (1 page)
2 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 31 August 2002 (11 pages)
9 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
19 September 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
28 June 2001	Full accounts made up to 31 August 2000 (10 pages)
8 August 2000	Return made up to 01/08/00; full list of members (6 pages)
12 June 2000	Company name changed italian business information and services LIMITED\certificate issued on 13/06/00 (2 pages)
30 May 2000	Full accounts made up to 31 August 1999 (10 pages)
7 October 1999	Return made up to 01/08/99; full list of members (6 pages)
27 August 1999	New director appointed (2 pages)
2 June 1999	Full accounts made up to 31 August 1998 (11 pages)
14 September 1998	Return made up to 01/08/98; full list of members (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
13 October 1997	Company name changed quizwell LIMITED\certificate issued on 14/10/97 (2 pages)
1 August 1997	Incorporation (16 pages)

E-Text Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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