Texture Restaurant Limited

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dissolved
Unknown

Texture Restaurant Limited

06184084•Private Limited With Share Capital

Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R3BX

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Incorporated

26/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Texture Restaurant Limited (06184084) is a private limited with share capital incorporated on 26/03/2007 (19 years old) and registered in london, EC1R3BX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/03/2007
EC1R3BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

18

Shareholders

2

CCJs

Board of Directors

3
B
bernard john taylor
director
G
geoffrey philip ognall
director
O
orvar kaernested
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Gazette Dissolved Compulsory
Category:Gazette
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2016
Termination Secretary Company
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Move Registers To Sail Company
Category:Address
Date:01-05-2012
Change Sail Address Company
Category:Address
Date:30-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Capital Allotment Shares
Category:Capital
Date:26-10-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Address
Date:04-04-2009
Legacy
Category:Officers
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Capital
Date:02-02-2008
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Accounts
Date:24-05-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Address
Date:22-05-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Incorporation Company
Category:Incorporation
Date:26-03-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date07/07/2020
Latest Accounts31/12/2019

Trading Addresses

Bevan Kidwell Llp, 113-117 Farringdon Road, London, Ec1R 3Bx, EC1R3BXRegistered

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Contact

Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R3BX