| Company Name | Etextual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06603450 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Mark Edward McGlinn |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Howcroft Crescent London N3 1PB |
| Secretary Name | Mark McGlinn (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 12 Howcroft Crescent London N3 1PB |
Location
| Registered Address | 10 Alexandra Drive London SE19 1AJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Mcglinn 98.04% Ordinary |
|---|---|
| 1 at £1 | Parvati Nair 1.96% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (1 page) |
| 15 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 February 2019 | Notification of Mark Mcglinn as a person with significant control on 10 January 2019 (2 pages) |
| 15 February 2019 | Registered office address changed from 12 Howcroft Crescent London N3 1PB to 10 Alexandra Drive London SE19 1AJ on 15 February 2019 (1 page) |
| 2 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 11 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 13 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 24 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2011 | Secretary's details changed for Incorporate Secretariat Limited on 17 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Secretary's details changed for Incorporate Secretariat Limited on 17 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Incorporate Secretariat Limited on 27 May 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Incorporate Secretariat Limited on 27 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Mcglinn on 27 May 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Mcglinn on 27 May 2010 (2 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 27 May 2009 with a full list of shareholders (3 pages) |
| 20 December 2009 | Annual return made up to 27 May 2009 with a full list of shareholders (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2008 | Incorporation (17 pages) |
| 27 May 2008 | Incorporation (17 pages) |