TEXTURE SUBSIDIARY 1 LIMITED
| Status | DISSOLVED |
| Company No. | 07004228 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2009 |
| Age | 14 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jun 2021 |
| Years | 2 years, 11 months, 17 days |
SUMMARY
TEXTURE SUBSIDIARY 1 LIMITED is an dissolved private limited company with number 07004228. It was incorporated 14 years, 8 months, 21 days ago, on 28 August 2009 and it was dissolved 2 years, 11 months, 17 days ago, on 01 June 2021. The company address is C/O Bevan Kidwell Llo C/O Bevan Kidwell Llo, London, EC1R 3BX, England.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2019 |
| Period start | |
| Made up to | 31 Dec 2019 |
| Type | Total Exemption Full |
Nature of Business (SIC)
| 56101 | Licensed restaurants |
Previous names
| 2019-06-11 | TEXTURE SUBSIDIARY 1 LIMITED |
| 2009-08-28 | 28-50 LIMITED |
Charges
This company has charges.
See charges for TEXTURE SUBSIDIARY 1 LIMITED
People
Director
Business Consultant Company Director
ACTIVEAssigned on 01 Apr 2010
Current time on role 14 years, 1 month, 17 days
Secretary
RESIGNEDAssigned on 18 Aug 2011
Resigned on 21 Aug 2012
Time on role 1 year, 3 days
Secretary
RESIGNEDAssigned on 28 Aug 2009
Resigned on 01 Apr 2010
Time on role 7 months, 4 days
Secretary
RESIGNEDAssigned on 15 May 2015
Resigned on 08 Jul 2016
Time on role 1 year, 1 month, 24 days
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 Apr 2012
Resigned on 15 May 2015
Time on role 3 years, 1 month, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TEXTURE SUBSIDIARY 1 LIMITED.
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