| Company Name | TXM No Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07086320 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 4 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Erik Bergendahl |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at NOK1 | Erik Bergendahl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 November 2012 | Director's details changed for Erik Bergendahl on 12 June 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Director's details changed for Erik Bergendahl on 12 June 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS England on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 13 December 2010 (1 page) |
| 13 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 10 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Erik Bergendahl on 10 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Director's details changed for Erik Bergendahl on 10 December 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 10 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 13 December 2010 (1 page) |
| 16 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 August 2010 (1 page) |
| 17 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 17 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 25 November 2009 | Incorporation (23 pages) |
| 25 November 2009 | Incorporation (23 pages) |