TEXTOTAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 03711451
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 45,000 . The most likely internet sites of TEXTOTAL LIMITED are www.textotal.co.uk, and www.textotal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textotal Limited is a Private Limited Company. The company registration number is 03711451. Textotal Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Textotal Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . TUNEU, Maria Del Pilar Monserrat is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUGE, Pere has been resigned. Director ROTTIER, Louis Antoine Jean has been resigned. Director SANCHEZ, Jordi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TUNEU, Maria Del Pilar Monserrat
Appointed Date: 17 November 2006
96 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 11 February 1999
Secretary
MUSTERASSET LIMITED
Resigned: 11 February 2011
Appointed Date: 05 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
AUGE, Pere
Resigned: 17 November 2006
Appointed Date: 11 February 1999
61 years old
Director
ROTTIER, Louis Antoine Jean
Resigned: 19 October 2003
Appointed Date: 26 March 2003
96 years old
Director
SANCHEZ, Jordi
Resigned: 05 December 2002
Appointed Date: 11 February 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Ms Maria Del Pilar Montserrat Rosario Tuneu
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

TEXTOTAL LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 45,000
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 45,000
...
... and 55 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New director appointed
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed
11 Feb 1999
Incorporation

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