Texican Oil Limited

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dissolved
Unknown

Texican Oil Limited

01588557•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

30/09/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Texican Oil Limited (01588557) is a private limited with share capital incorporated on 30/09/1981 (44 years old) and registered in london, EC2P2YU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/09/1981
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

1
H
hughes baudenet d'annoux
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Move Registers To Sail Company
Category:Address
Date:18-10-2013
Change Sail Address Company
Category:Address
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Address
Date:10-12-2006
Legacy
Category:Address
Date:10-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Accounts
Date:03-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:27-01-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-12-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:08-12-2003
Legacy
Category:Reregistration
Date:08-12-2003
Resolution
Category:Resolution
Date:08-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:16-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Accounts
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Accounts
Date:24-07-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:14-11-1997
Legacy
Category:Capital
Date:23-05-1997
Legacy
Category:Capital
Date:23-05-1997
Resolution
Category:Resolution
Date:23-05-1997
Resolution
Category:Resolution
Date:23-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:08-01-1997
Legacy
Category:Address
Date:28-10-1996
Legacy
Category:Officers
Date:30-08-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Officers
Date:08-08-1996
Legacy
Category:Officers
Date:01-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1996
Legacy
Category:Officers
Date:28-07-1996
Legacy
Category:Officers
Date:28-07-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Accounts
Date:20-07-1995
Legacy
Category:Annual Return
Date:21-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1994
Legacy
Category:Accounts
Date:28-07-1994
Legacy
Category:Annual Return
Date:22-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1993
Legacy
Category:Annual Return
Date:12-01-1993
Legacy
Category:Officers
Date:12-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1992

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2014
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered

Contact

30 Finsbury Square, London, EC2P2YU