Texas College Usa Ltd

Company Name	Texas College Usa Ltd
Company Status	Dissolved
Company Number	03625234
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)
Dissolution Date	21 April 2015 (9 years ago)
Previous Names	Pyrax Limited and Harvard College Cambridge Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Khaled Abdel Rahaman Mahmoud Eltaras
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Egyptian
Status	Closed
Appointed	27 May 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 April 2015)
Role	Businessman
Country of Residence	Italy
Correspondence Address	42 R Corso Vittorio Veneto Savona 17100

Director Name	Mr Sherif Adel Yassin Ghannam
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Egyptian
Status	Closed
Appointed	27 May 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 April 2015)
Role	Businessman
Country of Residence	Egypt
Correspondence Address	Building 186 - 3rd Floor Fifth Avenue (El Tagomoe West Golf Opp. Arabella Resort New Cairo Cairo 11853

Director Name	Lee Wright
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 week, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2010)
Role	Mail Order
Correspondence Address	18a Westbourne Drive Forest Hill London SE23 2UP

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(12 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit A 5 Colville Road London W3 8BL

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Unit A 5 Colville Road London W3 8BL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

1 at £1	Sherif Ghannam 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Accounts made up to 30 September 2013 (2 pages)
15 October 2013	Accounts made up to 30 September 2013 (2 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
30 May 2013	Accounts made up to 30 September 2012 (2 pages)
30 May 2013	Accounts made up to 30 September 2012 (2 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Company name changed harvard college cambridge LIMITED\certificate issued on 31/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-31 (3 pages)
31 July 2012	Company name changed harvard college cambridge LIMITED\certificate issued on 31/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-31 (3 pages)
28 June 2012	Accounts made up to 30 September 2011 (2 pages)
28 June 2012	Accounts made up to 30 September 2011 (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
27 May 2011	Company name changed pyrax LIMITED\certificate issued on 27/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-27 (3 pages)
27 May 2011	Appointment of Mr Sherif Adel Yassin Ghannam as a director (2 pages)
27 May 2011	Termination of appointment of Peter Watling as a director (1 page)
27 May 2011	Appointment of Mr Sherif Adel Yassin Ghannam as a director (2 pages)
27 May 2011	Termination of appointment of Peter Watling as a director (1 page)
27 May 2011	Appointment of Mr Khaled Abdel Rahaman Mahmoud Eltaras as a director (2 pages)
27 May 2011	Company name changed pyrax LIMITED\certificate issued on 27/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-27 (3 pages)
27 May 2011	Appointment of Mr Khaled Abdel Rahaman Mahmoud Eltaras as a director (2 pages)
4 October 2010	Accounts made up to 30 September 2010 (2 pages)
4 October 2010	Accounts made up to 30 September 2010 (2 pages)
16 September 2010	Termination of appointment of Lee Wright as a director (1 page)
16 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Appointment of Mr Peter John Watling as a director (2 pages)
16 September 2010	Termination of appointment of Cfl Secretaries Limited as a secretary (1 page)
16 September 2010	Appointment of Mr Peter John Watling as a director (2 pages)
16 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Termination of appointment of Lee Wright as a director (1 page)
16 September 2010	Termination of appointment of Cfl Secretaries Limited as a secretary (1 page)
16 October 2009	Accounts made up to 30 September 2009 (2 pages)
16 October 2009	Accounts made up to 30 September 2009 (2 pages)
18 September 2009	Return made up to 02/09/09; full list of members (3 pages)
18 September 2009	Return made up to 02/09/09; full list of members (3 pages)
1 October 2008	Accounts made up to 30 September 2008 (2 pages)
1 October 2008	Accounts made up to 30 September 2008 (2 pages)
19 September 2008	Return made up to 02/09/08; full list of members (3 pages)
19 September 2008	Return made up to 02/09/08; full list of members (3 pages)
3 October 2007	Accounts made up to 30 September 2007 (2 pages)
3 October 2007	Accounts made up to 30 September 2007 (2 pages)
26 September 2007	Return made up to 02/09/07; full list of members (2 pages)
26 September 2007	Return made up to 02/09/07; full list of members (2 pages)
16 March 2007	Accounts made up to 30 September 2006 (2 pages)
16 March 2007	Accounts made up to 30 September 2006 (2 pages)
3 October 2006	Return made up to 02/09/06; full list of members (2 pages)
3 October 2006	Return made up to 02/09/06; full list of members (2 pages)
17 May 2006	Accounts made up to 30 September 2005 (1 page)
17 May 2006	Accounts made up to 30 September 2005 (1 page)
11 October 2005	Return made up to 02/09/05; full list of members (6 pages)
11 October 2005	Return made up to 02/09/05; full list of members (6 pages)
27 May 2005	Registered office changed on 27/05/05 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ (1 page)
16 May 2005	Accounts made up to 30 September 2004 (1 page)
16 May 2005	Accounts made up to 30 September 2004 (1 page)
16 September 2004	Return made up to 02/09/04; full list of members (6 pages)
16 September 2004	Return made up to 02/09/04; full list of members (6 pages)
10 October 2003	Accounts made up to 30 September 2003 (1 page)
10 October 2003	Return made up to 02/09/03; full list of members (6 pages)
10 October 2003	Accounts made up to 30 September 2003 (1 page)
10 October 2003	Return made up to 02/09/03; full list of members (6 pages)
4 October 2002	Accounts made up to 30 September 2002 (1 page)
4 October 2002	Accounts made up to 30 September 2002 (1 page)
17 September 2002	Return made up to 02/09/02; full list of members (6 pages)
17 September 2002	Return made up to 02/09/02; full list of members (6 pages)
10 May 2002	Accounts made up to 30 September 2001 (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 70 southdown avenue hanwell london W7 2AF (1 page)
10 May 2002	Accounts made up to 30 September 2001 (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 70 southdown avenue hanwell london W7 2AF (1 page)
13 September 2001	Return made up to 02/09/01; full list of members (6 pages)
13 September 2001	Return made up to 02/09/01; full list of members (6 pages)
23 May 2001	Accounts made up to 30 September 2000 (1 page)
23 May 2001	Accounts made up to 30 September 2000 (1 page)
13 March 2001	Registered office changed on 13/03/01 from: company formations LIMITED 7-11 minerva road park royal london NW10 6HJ (1 page)
13 March 2001	Registered office changed on 13/03/01 from: company formations LIMITED 7-11 minerva road park royal london NW10 6HJ (1 page)
15 September 2000	Return made up to 02/09/00; full list of members (6 pages)
15 September 2000	Return made up to 02/09/00; full list of members (6 pages)
3 December 1999	Accounts made up to 30 September 1999 (1 page)
3 December 1999	Accounts made up to 30 September 1999 (1 page)
26 November 1999	Return made up to 05/09/99; full list of members (6 pages)
26 November 1999	Return made up to 05/09/99; full list of members (6 pages)
17 September 1998	Registered office changed on 17/09/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
17 September 1998	Registered office changed on 17/09/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
2 September 1998	Incorporation (13 pages)
2 September 1998	Incorporation (13 pages)

Texas College Usa Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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