Company number 09073608
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LILIANA TEIXEIRA LIMITED are www.lilianateixeira.co.uk, and www.liliana-teixeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Liliana Teixeira Limited is a Private Limited Company.
The company registration number is 09073608. Liliana Teixeira Limited has been working since 05 June 2014.
The present status of the company is Active. The registered address of Liliana Teixeira Limited is 3rd Floor 207 Regent Street London W1b 3hh. . DA CONCEICAO TEIXEIRA, Liliana Fernanda is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 08 June 2015
Appointed Date: 05 June 2014
LILIANA TEIXEIRA LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Termination of appointment of Ct Secretaries Ltd. as a secretary on 8 June 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
04 Mar 2015
Registered office address changed from 9 Lebanon Road London SW18 1RE to 3Rd Floor 207 Regent Street London W1B 3HH on 4 March 2015
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
02 Dec 2014
Director's details changed for Ms Liliana Teixeira on 2 December 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
-
MODEL ARTICLES ‐
Model articles adopted