Company number 05237406
Status Active - Proposal to Strike off
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1,000
. The most likely internet sites of TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED are www.textileinternationalagencytrading.co.uk, and www.textile-international-agency-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textile International Agency Trading Limited is a Private Limited Company.
The company registration number is 05237406. Textile International Agency Trading Limited has been working since 21 September 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Textile International Agency Trading Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMBOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RAMBOS, Hector
Resigned: 11 June 2008
Appointed Date: 21 September 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
MCS REGISTRARS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Persons With Significant Control
Crossways London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chantset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED Events
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 26 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
21 Sep 2004
Incorporation