| Company Name | Texty Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694186 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Charles Edward Peers Carter |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory Priory Drive, Beech Hill Reading Berkshire RG7 2BJ |
| Director Name | Benjamin Fitzgerald Cooper |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Spain |
| Correspondence Address | Marchenilla 16 Estacion De Jimena Cadiz 11339 Foreign |
| Secretary Name | Margaret Cory Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory Beech Hill Reading Berkshire RG7 2BJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,944 |
| Current Liabilities | £44,444 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Annual return made up to 1 February 2011 Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 1 February 2011 Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 1 February 2011 Statement of capital on 2011-05-18
|
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Registered office address changed from C/O Gateway Partners 3rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 15 October 2010 (1 page) |
| 23 February 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 23 February 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 12 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Benjamin Fitzgerald Cooper on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Benjamin Fitzgerald Cooper on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Benjamin Fitzgerald Cooper on 1 October 2009 (2 pages) |
| 29 April 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 6 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: victoria house 64 paul street london EC2A 4TT (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: victoria house 64 paul street london EC2A 4TT (1 page) |
| 26 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 30 May 2006 | Ad 09/05/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 30 May 2006 | Ad 09/05/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Incorporation (18 pages) |
| 1 February 2006 | Incorporation (18 pages) |