| Company Name | Texmet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07678735 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Morton Alais |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 June 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | Victoria Margaret Wright |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 June 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | Nicholas John Wright |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 June 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 7-8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Steven Alais 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 5 July 2012 | Director's details changed for Victoria Margaret Wright on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Nicholas John Wright on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Steven Morton Alais on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Steven Morton Alais on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Nicholas John Wright on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Victoria Margaret Wright on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Victoria Margaret Wright on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Nicholas John Wright on 3 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Steven Morton Alais on 3 July 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF on 23 April 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from C/O Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF on 23 April 2012 (2 pages) |
| 5 August 2011 | Appointment of Victoria Margaret Wright as a director (3 pages) |
| 5 August 2011 | Appointment of Mr Steven Morton Alais as a director (3 pages) |
| 5 August 2011 | Appointment of Nicholas John Wright as a director (3 pages) |
| 5 August 2011 | Appointment of Nicholas John Wright as a director (3 pages) |
| 5 August 2011 | Appointment of Victoria Margaret Wright as a director (3 pages) |
| 5 August 2011 | Appointment of Mr Steven Morton Alais as a director (3 pages) |
| 29 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2011 (2 pages) |
| 29 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2011 (2 pages) |
| 29 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|