| Company Name | Textearner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295458 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 6 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Nobleserve Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gary Lee |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(1 week after company formation) |
| Appointment Duration | 20 years (closed 05 October 2021) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Oakleigh Gardens Edgware Middlesex HA8 8EA |
| Secretary Name | Marcia Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(1 week after company formation) |
| Appointment Duration | 20 years (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | 7 Oakleigh Gardens Edgware Middlesex HA8 8EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7 Oakleigh Gardens Edgware Middlesex HA8 8EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 7 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 2 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Gary Lee on 20 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Gary Lee on 20 September 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 4 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 29 September 2006 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 29 September 2006 (1 page) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 29 September 2005 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 29 September 2005 (1 page) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 29 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 November 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 January 2003 | Return made up to 28/09/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 28/09/02; full list of members (6 pages) |
| 2 November 2001 | Company name changed nobleserve LIMITED\certificate issued on 02/11/01 (2 pages) |
| 2 November 2001 | Company name changed nobleserve LIMITED\certificate issued on 02/11/01 (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 120 east road london N1 6AA (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 120 east road london N1 6AA (1 page) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Secretary resigned (1 page) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Incorporation (15 pages) |
| 28 September 2001 | Incorporation (15 pages) |