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- TEXTURE RESTAURANT LIMITED
TEXTURE RESTAURANT LIMITED
Company is dissolved
General Information
NAME
TEXTURE RESTAURANT LIMITED
COMPANY NUMBER
06184084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/2007
(17 years and 4 months old)
WEBSITE
www.texture-restaurant.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1R 3BX
Telephone: 02072240028
TPS: No
Bevan Kidwell Llp
113-117 Farringdon Road
London
EC1R 3BX
EC1R 3BX
Telephone: 72240028
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEXTURE RESTAURANT LIMITED | Company is dissolved | View Report |
LATITUDE RESTAURANT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Board Member Geoffrey Philip Ognall (900063326) Appointed |
Date: 20/05/2022 | Event: New Board Member Bernard John Taylor (906483008) Appointed |
Date: 10/07/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TEXTURE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXTURE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXTURE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Mar 1979 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jun 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEXTURE RESTAURANT LIMITED | Company is dissolved | View Report |
LATITUDE RESTAURANT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Board Member Geoffrey Philip Ognall (900063326) Appointed |
Date: 20/05/2022 | Event: New Board Member Bernard John Taylor (906483008) Appointed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: Agnar Sverrisson (911995918) has left the board |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 22/07/2015 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (916845334) has left the board |
Date: 18/06/2015 | Event: Xavier Michel Jean Rousset (911995919) has left the board |
Date: 18/06/2015 | Event: Xavier Michel Jean Rousset (916271338) has left the board |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: New Annual Return filed |
Date: 25/09/2013 | Event: New Board Member Xavier Michel Jean Rousset (916271338) Appointed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: Bernard John Taylor (917734299) has left the board |
Date: 19/04/2013 | Event: New Board Member Bernard John Taylor (906483008) Appointed |
Date: 12/04/2013 | Event: New Board Member Bernard John Taylor (917734299) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Board Member Orvar Kaernested (913604833) Appointed |
Date: 01/10/2012 | Event: New Accounts filed |
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