Company NameN.N Tekstil Limited
Company StatusDissolved
Company Number05655153
CategoryPrivate Limited Company
Incorporation Date15 December 2005(18 years, 4 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameElisabeth Nyboe
Date of BirthOctober 1962 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed15 December 2005(same day as company formation)
RoleConsultant
Correspondence AddressMyrastubben
Hvitsten
1545
Secretary NameGb Formation Limited (Corporation)
StatusResigned
Appointed15 December 2005(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PY
Secretary NameTEMO Ltd (Corporation)
StatusResigned
Appointed18 May 2009(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 December 2010)
Correspondence AddressSuite 1 Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressSuite 1 Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
14 December 2010Termination of appointment of Temo Ltd as a secretary (1 page)
14 December 2010Termination of appointment of Temo Ltd as a secretary (1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
(4 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
(4 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009Accounts made up to 31 December 2008 (1 page)
7 June 2009Appointment Terminated Secretary GB formation LIMITED (1 page)
7 June 2009Registered office changed on 07/06/2009 from, c/o westbury 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
7 June 2009Registered office changed on 07/06/2009 from, c/o westbury 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
7 June 2009Appointment terminated secretary GB formation LIMITED (1 page)
7 June 2009Secretary appointed temo LTD (2 pages)
7 June 2009Secretary appointed temo LTD (2 pages)
18 March 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2009Accounts made up to 31 December 2007 (1 page)
13 March 2009Compulsory strike-off action has been discontinued (1 page)
13 March 2009Compulsory strike-off action has been discontinued (1 page)
12 March 2009Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2009Return made up to 15/12/07; full list of members (5 pages)
12 March 2009Return made up to 15/12/07; full list of members (5 pages)
12 March 2009Accounts made up to 31 December 2006 (1 page)
12 March 2009Return made up to 15/12/08; full list of members (5 pages)
12 March 2009Return made up to 15/12/08; full list of members (5 pages)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
6 July 2007Return made up to 15/12/06; full list of members (6 pages)
6 July 2007Return made up to 15/12/06; full list of members (6 pages)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
15 December 2005Incorporation (16 pages)
15 December 2005Incorporation (16 pages)