Company NameTexspin Limited
Company StatusDissolved
Company Number06011176
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 5 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameJivko Petrov Dachev
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBulgarian
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address30 Bispham Drive
Meols
Wirral
Merseyside
CH47 9SF
Wales
Secretary NameElena Genadievna Kulikova
NationalityRussian
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address30 Bispham Drive
Meols
Wirral
Merseyside
CH47 9SF
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address30 Bispham Drive
Wirral
Cheshire
CH47 9SF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts5 April 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
12 December 2018Application to strike the company off the register (3 pages)
2 December 2018Accounts for a dormant company made up to 5 April 2018 (2 pages)
2 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
2 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
2 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
6 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
6 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
30 November 2015Accounts for a dormant company made up to 5 April 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 5 April 2015 (2 pages)
8 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
8 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
8 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
29 November 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
3 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
3 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 November 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 November 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
28 November 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
3 February 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
3 February 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
3 February 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
30 November 2009Director's details changed for Jivko Petrov Dachev on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Jivko Petrov Dachev on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 5 April 2008 (1 page)
6 May 2008Accounts for a dormant company made up to 5 April 2008 (1 page)
6 May 2008Accounts for a dormant company made up to 5 April 2008 (1 page)
30 November 2007Secretary's particulars changed (1 page)
30 November 2007Return made up to 28/11/07; full list of members (2 pages)
30 November 2007Secretary's particulars changed (1 page)
30 November 2007Return made up to 28/11/07; full list of members (2 pages)
15 December 2006New secretary appointed (2 pages)
15 December 2006New director appointed (3 pages)
15 December 2006New director appointed (3 pages)
15 December 2006New secretary appointed (2 pages)
11 December 2006Accounting reference date extended from 30/11/07 to 05/04/08 (1 page)
11 December 2006Accounting reference date extended from 30/11/07 to 05/04/08 (1 page)
7 December 2006Secretary resigned (2 pages)
7 December 2006Director resigned (2 pages)
7 December 2006Director resigned (2 pages)
7 December 2006Secretary resigned (2 pages)
28 November 2006Incorporation (11 pages)
28 November 2006Incorporation (11 pages)