| Company Name | Texismark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07390499 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2010(13 years, 7 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Name | AVA Advertisement Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mahdi Kafaei |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2013(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 May 2017) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
| Director Name | Mr Ahmad Kafaei |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 May 2017) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
| Director Name | Mr Mahdi Kafaei |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
| Director Name | Mr Mohammad Reza Fard Manouchehri |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(2 years, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 07 February 2013) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
Location
| Registered Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2017 | Application to strike the company off the register (3 pages) |
| 16 February 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 7 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 15 June 2013 | Appointment of Mr Ahmad Kafaei as a director (2 pages) |
| 15 June 2013 | Appointment of Mr Ahmad Kafaei as a director (2 pages) |
| 12 June 2013 | Company name changed ava advertisement LIMITED\certificate issued on 12/06/13
|
| 12 June 2013 | Company name changed ava advertisement LIMITED\certificate issued on 12/06/13
|
| 8 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 February 2013 | Termination of appointment of Mohammad Fard Manouchehri as a director (1 page) |
| 9 February 2013 | Termination of appointment of Mohammad Fard Manouchehri as a director (1 page) |
| 9 February 2013 | Appointment of Mr. Mahdi Kafaei as a director (2 pages) |
| 9 February 2013 | Appointment of Mr. Mahdi Kafaei as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Mahdi Kafaei as a director (1 page) |
| 6 February 2013 | Appointment of Mr Mohammad Reza Fard Manouchehri as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Mahdi Kafaei as a director (1 page) |
| 6 February 2013 | Appointment of Mr Mohammad Reza Fard Manouchehri as a director (2 pages) |
| 6 October 2012 | Director's details changed for Mr Mahdi Kafaei on 20 October 2011 (2 pages) |
| 6 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 6 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 6 October 2012 | Director's details changed for Mr Mahdi Kafaei on 20 October 2011 (2 pages) |
| 12 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 March 2012 | Registered office address changed from 42 Elms Road Harrow Middlesex HA3 6BH United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from 42 Elms Road Harrow Middlesex HA3 6BH United Kingdom on 26 March 2012 (1 page) |
| 1 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Incorporation (22 pages) |
| 28 September 2010 | Incorporation (22 pages) |