General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 09839207

Incorporation date: 2015-10-23

Dissolution date: 2022-07-26

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09839207 nine years ago, Texalon had been a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) until 2022-07-26 - the day it was officially closed. The firm's official office address was The Picasso Building, Caldervale Road Wakefield.

The business was supervised by one director: Uwe B. who was with it for seven years.

Uwe B. was the individual with significant control over this firm and had 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 23 October 2015

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 27 March 2024

Uwe B.

Role: Director

Appointed: 23 October 2015

Latest update: 27 March 2024

People with significant control

Uwe B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Markus V.
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-10-23
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, July 2022
gazette
Free Download Download filing (1 page)

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