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Texart Uk Ltd, EC1N 2PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEXART UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Texart Uk Ltd. The company was founded 41 years ago and was given the registration number 01684262. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:TEXART UK LTD
Company Number:01684262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1982
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Holborn Viaduct, London, England, EC1N 2PZ

Secretary01 April 2006Active
Elverdisser Str., 313, 32052 Herford, Germany, FOREIGN

Director10 September 2007Active
Elverdisser Str. 313, 32052, Herford, Germany,

Director03 June 2019Active
Elverdisser Str 59, 32052 Herford, Germany, FOREIGN

Director10 September 2007Active
40 West Hill Park, London, N6 6ND

Secretary-Active
Langenbergstr 5, Herford, Germany, D 32049

Director-Active
Eschenweg 11, Herford, Germany, D 32049

Director-Active
Altensenner Weg 15, 32052 Herford, Germany, FOREIGN

Director10 September 2007Active
1m Struh 19, Bad Salzuflen, Germany, D 32107

Director31 October 1992Active
Obere Wende 42, Bielefeld 4800 115, Germany,

Director-Active

People with Significant Control

Ahhlers Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:313, Elverdisser Strasse, 32052 Herford, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-08-24Capital

Capital statement capital company with date currency figure.

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2021-08-24Capital

Legacy.

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2021-08-24Insolvency

Legacy.

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2021-08-24Resolution

Resolution.

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2021-06-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-02Other

Legacy.

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2021-06-02Accounts

Legacy.

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2021-06-01Other

Legacy.

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2020-08-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-08-12Other

Legacy.

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2020-07-22Accounts

Legacy.

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2020-07-22Other

Legacy.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-04-10Accounts

Legacy.

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2019-04-10Other

Legacy.

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2019-04-10Other

Legacy.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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