TEXTURE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05315472
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of TEXTURE LTD are www.texture.co.uk, and www.texture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Texture Ltd is a Private Limited Company. The company registration number is 05315472. Texture Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Texture Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 17 December 2004
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 17 December 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors

TEXTURE LTD Events

02 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
01 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 20 more events
05 Jan 2007
Accounts for a dormant company made up to 31 December 2006
26 Jan 2006
Return made up to 26/01/06; full list of members
17 Jan 2006
Accounts for a dormant company made up to 31 December 2005
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
17 Dec 2004
Incorporation

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