TXL Trading Limited

Company Name	TXL Trading Limited
Company Status	Dissolved
Company Number	05469315
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ilan Cohen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(4 days after company formation)
Appointment Duration	6 years, 3 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wood Lane Highgate London N6 5UE

Secretary Name	James Mark Alexander
Nationality	British
Status	Closed
Appointed	06 June 2005(4 days after company formation)
Appointment Duration	6 years, 3 months (closed 06 September 2011)
Role	Sales
Correspondence Address	68 Dene Gardens Stanmore Middlesex HA7 4TD

Director Name	Mr Adam Kay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Northcliffe Drive Totteridge London N20 8JX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	7 Peoples Hall 2 Olaf Street London W11 4BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,126
Cash	£969
Current Liabilities	£13,185

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
11 May 2011	Application to strike the company off the register (3 pages)
11 May 2011	Application to strike the company off the register (3 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Director's details changed for Ilan Cohen on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Ilan Cohen on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (4 pages)
9 June 2010	Director's details changed for Ilan Cohen on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009	Return made up to 02/06/09; full list of members (4 pages)
18 June 2009	Return made up to 02/06/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 July 2008	Return made up to 02/06/08; full list of members (4 pages)
15 July 2008	Return made up to 02/06/08; full list of members (4 pages)
28 August 2007	Return made up to 02/06/07; full list of members (3 pages)
28 August 2007	Return made up to 02/06/07; full list of members (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006	Return made up to 02/06/06; full list of members (8 pages)
18 July 2006	Return made up to 02/06/06; full list of members (8 pages)
18 June 2005	Registered office changed on 18/06/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	Ad 08/06/05--------- Â£ si 98@1 (3 pages)
18 June 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Registered office changed on 18/06/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	Ad 08/06/05--------- Â£ si 98@1 (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 June 2005	Director resigned (1 page)
2 June 2005	Incorporation (6 pages)
2 June 2005	Incorporation (6 pages)

TXL Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London