UKBizDB.co.uk

TEXIS INVEST LTD.

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

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.

Company Information

Name:TEXIS INVEST LTD.
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Kathleen Road, London, SW11 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4400, Upton Ave. South, Minneapolis, Mn 55410, United States,

Director20 September 2021Active
Plaza 2000, 10th Floor, 50th Street, Panama, Panama,

Corporate Secretary09 January 2017Active
Plaza 2000, 10th Floor 50th Street, Panama, Republic Of Panama,

Corporate Secretary07 November 2007Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary07 November 2007Active
Akara Bldg. 24, De Castro Str. Wickhams Cay 1, Road Town, Tortola, Bvi,

Corporate Secretary05 November 2008Active
4400, Upton Av. South #202, Minneapolis, Minnesota, Usa, 55410

Director12 January 2011Active
4400 Upton Av. South, Minnesota, Usa,

Director05 November 2008Active
54-97, Masherova Avenue, Minsk, Republic Of Belarus,

Director03 June 2011Active
54-97, Masherova Avenue, Minsk, 220123

Director06 November 2008Active
942 Windermere Drive, Nw Salem, Usa,

Corporate Director07 November 2007Active

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 (6 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
2024-04-09Gazette

Gazette notice voluntary.

Download
2024-04-02Dissolution

Dissolution application strike off company.

Download
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Address

Change registered office address company with date old address new address.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-01Gazette

Gazette filings brought up to date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Persons with significant control

Notification of a person with significant control statement.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.