Company NameTexbond Limited
Company StatusDissolved
Company Number07111140
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 4 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Haci Dogan
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2010(1 week, 4 days after company formation)
Appointment Duration11 years (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 High Street
Epping
Essex
CM16 4AG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address142 High Street
Epping
Essex
CM16 4AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2012
Net Worth-£17,261
Cash£4,344
Current Liabilities£22,630

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020Voluntary strike-off action has been suspended (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
12 March 2020Application to strike the company off the register (3 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
23 September 2019Previous accounting period shortened from 31 December 2019 to 28 February 2019 (1 page)
23 September 2019Micro company accounts made up to 28 February 2019 (4 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
15 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 March 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
2 March 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(14 pages)
28 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(14 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(14 pages)
30 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(14 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (15 pages)
9 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (15 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
16 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
16 April 2010Statement of capital following an allotment of shares on 2 January 2010
  • GBP 100
(4 pages)
16 April 2010Statement of capital following an allotment of shares on 2 January 2010
  • GBP 100
(4 pages)
16 April 2010Statement of capital following an allotment of shares on 2 January 2010
  • GBP 100
(4 pages)
27 January 2010Appointment of Haci Dogan as a director (3 pages)
27 January 2010Appointment of Haci Dogan as a director (3 pages)
20 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 20 January 2010 (1 page)
20 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 20 January 2010 (1 page)
20 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)