TEXIS INVEST LTD.

Hellopages » Greater London » Wandsworth » SW11 2JR
Company number 06420490
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 19 KATHLEEN ROAD, LONDON, SW11 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Artona Holding S.A. as a secretary on 9 January 2017; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of TEXIS INVEST LTD. are www.texisinvest.co.uk, and www.texis-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texis Invest Ltd is a Private Limited Company. The company registration number is 06420490. Texis Invest Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Texis Invest Ltd is 19 Kathleen Road London Sw11 2jr. . ARTONA HOLDING S.A. is a Secretary of the company. NEVERKEVITCH, Dmitry is a Director of the company. Secretary ARTONA HOLDING S.A. has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Secretary STARWAY INTELLECTUAL LTD. has been resigned. Director KUSKOVSKI, Vladimir has been resigned. Director KUSKOVSKI, Vladimir has been resigned. Director NEVERKEVITCH, Dmitry has been resigned. Director SOVEREIGN PACIFIC MANAGERS LLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARTONA HOLDING S.A.
Appointed Date: 09 January 2017
Director
NEVERKEVITCH, Dmitry
Appointed Date: 03 June 2011
43 years old

Resigned Directors

Secretary
ARTONA HOLDING S.A.
Resigned: 05 November 2008
Appointed Date: 07 November 2007
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Secretary
STARWAY INTELLECTUAL LTD.
Resigned: 01 March 2016
Appointed Date: 05 November 2008
Director
KUSKOVSKI, Vladimir
Resigned: 03 June 2011
Appointed Date: 12 January 2011
59 years old
Director
KUSKOVSKI, Vladimir
Resigned: 06 November 2008
Appointed Date: 05 November 2008
59 years old
Director
NEVERKEVITCH, Dmitry
Resigned: 12 January 2011
Appointed Date: 06 November 2008
43 years old
Director
SOVEREIGN PACIFIC MANAGERS LLC
Resigned: 05 November 2008
Appointed Date: 07 November 2007

TEXIS INVEST LTD. Events

19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
09 Jan 2017
Appointment of Artona Holding S.A. as a secretary on 9 January 2017
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
17 May 2016
Termination of appointment of Starway Intellectual Ltd. as a secretary on 1 March 2016
05 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
02 Dec 2008
Appointment terminated secretary artona holding S.A.
21 Nov 2008
Director appointed mr vladimir kuskovski
21 Nov 2008
Appointment terminated director sovereign pacific managers llc
23 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation

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