| Company Name | Texion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06056118 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
| Previous Name | SONI Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Yukho Chan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 3 Pembroke Avenue London N1 0BB |
| Secretary Name | YSL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | 40 Beech Avenue Radlett Hertfordshire WD7 7DE |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,617 |
| Cash | £1,152 |
| Current Liabilities | £17,906 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 15 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (10 pages) |
| 6 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Ysl Secretarial Limited as a secretary (1 page) |
| 24 January 2012 | Termination of appointment of Ysl Secretarial Limited as a secretary (1 page) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 May 2010 | Director's details changed for Yukho Chan on 17 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Yukho Chan on 17 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Ysl Secretarial Limited on 17 January 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Ysl Secretarial Limited on 17 January 2010 (2 pages) |
| 5 January 2010 | Full accounts made up to 31 January 2009 (5 pages) |
| 5 January 2010 | Full accounts made up to 31 January 2009 (5 pages) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2008 | Company name changed soni trading LIMITED\certificate issued on 03/06/08 (2 pages) |
| 30 May 2008 | Company name changed soni trading LIMITED\certificate issued on 03/06/08 (2 pages) |
| 8 April 2008 | Return made up to 17/01/08; full list of members (6 pages) |
| 8 April 2008 | Return made up to 17/01/08; full list of members (6 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 January 2007 | Incorporation (8 pages) |
| 17 January 2007 | Incorporation (8 pages) |