| Company Name | TEXO Energy Saver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08413382 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Iain Morphett |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 629 4 Baltimore Wharf London E14 9AQ |
| Secretary Name | Wendy Yap |
|---|---|
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 629 4 Baltimore Wharf London E14 9AQ |
| Director Name | Michael Nguyen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 629 4 Baltimore Wharf London E14 9AQ |
Location
| Registered Address | Apartment 629 4 Baltimore Wharf London E14 9AQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Iain Morphett 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Nguyen 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Termination of appointment of Michael Nguyen as a director on 31 December 2014 (1 page) |
| 14 January 2015 | Termination of appointment of Michael Nguyen as a director on 31 December 2014 (1 page) |
| 8 January 2015 | Accounts made up to 28 February 2014 (2 pages) |
| 8 January 2015 | Accounts made up to 28 February 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 5 June 2014 | Registered office address changed from Apartment 449 12 Baltimore Wharf London E14 9FG United Kingdom on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from Apartment 449 12 Baltimore Wharf London E14 9FG United Kingdom on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from Apartment 449 12 Baltimore Wharf London E14 9FG United Kingdom on 5 June 2014 (2 pages) |
| 21 February 2013 | Incorporation
|
| 21 February 2013 | Incorporation
|