Company number 03787184
Status Active - Proposal to Strike off
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of TEXTILE TRADING AND SERVICES LIMITED are www.textiletradingandservices.co.uk, and www.textile-trading-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Textile Trading and Services Limited is a Private Limited Company.
The company registration number is 03787184. Textile Trading and Services Limited has been working since 10 June 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of Textile Trading and Services Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . DE LEON, Lilia Judith Tovar is a Director of the company. INVESTLAW DIRECTORS LTD. is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director DE NELSON, Verna has been resigned. Director DE NELSON, Verna has been resigned. Director CPG INTERNATIONAL INC. has been resigned. Director CPG INTERNATIONAL INC. has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
INVESTLAW DIRECTORS LTD.
Appointed Date: 12 June 2012
Resigned Directors
Secretary
MUSTERASSET LIMITED
Resigned: 21 June 2010
Appointed Date: 10 June 1999
Director
DE NELSON, Verna
Resigned: 21 June 2010
Appointed Date: 21 June 2010
60 years old
Director
DE NELSON, Verna
Resigned: 12 June 2012
Appointed Date: 21 June 2010
60 years old
Director
TW DIRECTORS (UK) LIMITED
Resigned: 21 June 2010
Appointed Date: 10 June 1999
Persons With Significant Control
Mr. Mehmet Oztas
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TEXTILE TRADING AND SERVICES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
02 Jan 2001
Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB
20 Jul 2000
Accounts for a dormant company made up to 30 June 2000
20 Jul 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
11 Jul 2000
Return made up to 10/06/00; full list of members
10 Jun 1999
Incorporation