| Company Name | Alltex Interiors Limited |
|---|---|
| Director | Kerry Nina Teixeira |
| Company Status | Dissolved |
| Company Number | 03582943 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Previous Name | Suretex Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Kerry Nina Teixeira |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Gorse Close Hatfield Hertfordshire AL10 9DW |
| Secretary Name | Susan Teixeira |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Pelham Court Welwyn Garden City Hertfordshire AL7 2LL |
| Director Name | Daniel Joaquim Teixeira |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 05 July 1998) |
| Role | Company Director |
| Correspondence Address | 11 Pelham Court Welwyn Garden City Hertfordshire AL7 2LL |
| Director Name | Richard Ilidio Teixeira |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 05 July 1998) |
| Role | Company Director |
| Correspondence Address | 11 Pelham Court Welwyn Garden City Hertfordshire AL7 2LL |
| Secretary Name | Kerry Nina Teixeira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 05 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Gorse Close Hatfield Hertfordshire AL10 9DW |
| Secretary Name | Mr Derek Michael Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Watercress Close Stevenage Hertfordshire SG2 9TN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 17 November 2005 | Dissolved (1 page) |
|---|---|
| 17 August 2005 | Liquidators statement of receipts and payments (6 pages) |
| 17 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 17 May 2000 | Statement of affairs (13 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: suite 15 arlington house south mimms potters bar hertfordshire EN6 3PH (1 page) |
| 17 November 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 17 November 1999 | Location of register of members (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 24 June 1998 | Company name changed suretex LIMITED\certificate issued on 25/06/98 (2 pages) |
| 17 June 1998 | Incorporation (15 pages) |