Company number 06056118
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of TEXION LIMITED are www.texion.co.uk, and www.texion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Texion Limited is a Private Limited Company.
The company registration number is 06056118. Texion Limited has been working since 17 January 2007.
The present status of the company is Active. The registered address of Texion Limited is 72 Wardour Street London W1f 0td. The company`s financial liabilities are £15.89k. It is £-0.01k against last year. The cash in hand is £0.98k. It is £0.01k against last year. And the total assets are £2.11k, which is £0.01k against last year. CHAN, Yukho is a Director of the company. Secretary YSL SECRETARIAL LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
texion Key Finiance
LIABILITIES
£15.89k
-1%
CASH
£0.98k
+0%
TOTAL ASSETS
£2.11k
+0%
All Financial Figures
Current Directors
Director
CHAN, Yukho
Appointed Date: 17 January 2007
71 years old
Resigned Directors
Secretary
YSL SECRETARIAL LIMITED
Resigned: 17 January 2012
Appointed Date: 17 January 2007
Persons With Significant Control
Yukho Chan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
TEXION LIMITED Events
15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 16 more events
19 May 2009
First Gazette notice for compulsory strike-off
30 May 2008
Company name changed soni trading LIMITED\certificate issued on 03/06/08
08 Apr 2008
Return made up to 17/01/08; full list of members
28 Mar 2008
Accounts for a dormant company made up to 31 January 2008
17 Jan 2007
Incorporation