This company is commonly known as Texis Invest Ltd.. The company was founded 16 years ago and was given the registration number 06420490. The firm's registered office is in . You can find them at 19 Kathleen Road, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | TEXIS INVEST LTD. |
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Company Number | : | 06420490 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2007 |
End of financial year | : | 30 November 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19 Kathleen Road, London, SW11 2JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4400, Upton Ave. South, Minneapolis, Mn 55410, United States, | Director | 20 September 2021 | Active |
Plaza 2000, 10th Floor, 50th Street, Panama, Panama, | Corporate Secretary | 09 January 2017 | Active |
Plaza 2000, 10th Floor 50th Street, Panama, Republic Of Panama, | Corporate Secretary | 07 November 2007 | Active |
19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 07 November 2007 | Active |
Akara Bldg. 24, De Castro Str. Wickhams Cay 1, Road Town, Tortola, Bvi, | Corporate Secretary | 05 November 2008 | Active |
4400, Upton Av. South #202, Minneapolis, Minnesota, Usa, 55410 | Director | 12 January 2011 | Active |
4400 Upton Av. South, Minnesota, Usa, | Director | 05 November 2008 | Active |
54-97, Masherova Avenue, Minsk, Republic Of Belarus, | Director | 03 June 2011 | Active |
54-97, Masherova Avenue, Minsk, 220123 | Director | 06 November 2008 | Active |
942 Windermere Drive, Nw Salem, Usa, | Corporate Director | 07 November 2007 | Active |
Date | Category | Description | |
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2024-04-09 | Gazette | Gazette notice voluntary. | Download |
2024-04-02 | Dissolution | Dissolution application strike off company. | Download |
2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Officers | Termination director company with name termination date. | Download |
2021-09-22 | Officers | Appoint person director company with name date. | Download |
2021-09-01 | Gazette | Gazette filings brought up to date. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Gazette | Gazette notice compulsory. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Officers | Termination secretary company with name termination date. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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