TEXPLAN MANUFACTURING LIMITED

liquidation Company number 03111631

Private Limited by Shares · Incorporated on 9th Oct 1995

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SIC codes: 13921, 13923, 17240
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2020

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Overview

TEXPLAN MANUFACTURING LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 1995 and is currently showing its status as 'Liquidation'. The company's stated activities are Manufacture of soft furnishings, manufacture of household textiles, Manufacture of wallpaper .

1 Director View directors

770 Companies at address View all 1590 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sagar Mavani	Director	31st Dec 2019	This company	British	—

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Company snapshot

Status: liquidation
Incorporated: 9th Oct 1995
Company type: Private Limited by Shares
SIC codes: 13921, 13923, 17240
Accounts category: Full
Next accounts due: 31st Mar 2020
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

9th Oct 1995 Company incorporated
9th Oct 1995 RM NOMINEES LIMITED appointed as Corporate nominee director
9th Oct 1995 RM REGISTRARS LIMITED appointed as Nominee secretary
1st Feb 1996 RM NOMINEES LIMITED resigned as Corporate nominee director
1st Feb 1996 Ann Iverson appointed as Director
1st Feb 1996 James Walsh appointed as Director
1st Feb 1996 Stephen Cox appointed as Director
1st Feb 1996 RM REGISTRARS LIMITED resigned as Nominee secretary
1st Feb 1996 Patricia Harvey appointed as Secretary
18th Nov 1997 Ann Iverson resigned as Director
18th Nov 1997 James Walsh resigned as Director
12th Dec 1997 David Hoare appointed as Director
14th Aug 1998 David Hoare resigned as Director
21st Sep 1998 Patricia Harvey appointed as Director
25th Feb 2000 Fook Heng appointed as Director
31st Jul 2000 Stephen Cox resigned as Director
6th Nov 2000 Patricia Harvey resigned as Director
6th Nov 2000 Patricia Harvey resigned as Secretary
10th Nov 2000 Ann Mantz appointed as Secretary
23rd Jan 2001 James Bellingham appointed as Director
23rd Jan 2001 Mark Harrison appointed as Director
28th Feb 2002 James Bellingham resigned as Director
28th Feb 2002 David Cook appointed as Director
28th Oct 2002 Fook Heng resigned as Director
1st Sep 2003 Michael Kingsbury appointed as Director
13th Feb 2004 Ann Mantz resigned as Secretary
13th Feb 2004 Olayinka Agbede appointed as Secretary
16th Mar 2004 Mark Harrison resigned as Director
29th Mar 2004 David Cook appointed as Secretary
1st Apr 2005 Olayinka Agbede resigned as Secretary
16th Jun 2006 Angela Ong appointed as Secretary
11th Aug 2006 Michael Kingsbury resigned as Director
11th Aug 2006 Stephen Reading appointed as Director
4th Oct 2006 Clive Barrett appointed as Director
31st Jul 2007 Stephen Reading resigned as Director
3rd Jun 2008 Angela Ong resigned as Secretary
3rd Jun 2008 Rebecca Navarednam appointed as Secretary
3rd Jun 2008 David Cook resigned as Secretary
5th Dec 2008 Rebecca Navarednam appointed as Director
5th Dec 2008 Sean Anglim appointed as Director
5th Dec 2008 David Cook resigned as Director
30th Sep 2009 Rebecca Navarednam resigned as Director
30th Sep 2009 Rebecca Navarednam resigned as Secretary
1st Oct 2009 Sean Anglim appointed as Director
1st Oct 2009 Kien Ho appointed as Secretary
2nd Nov 2010 Sean Anglim resigned as Director
25th Nov 2011 Clive Barrett resigned as Director
1st Dec 2011 Kien Ho appointed as Director
12th Sep 2012 Kien Ho resigned as Director
12th Sep 2012 Kwan Ng appointed as Director
12th Sep 2012 Kien Ho resigned as Secretary
12th Sep 2012 Kai Teo appointed as Secretary
26th Sep 2013 Kai Teo resigned as Secretary
26th Sep 2013 Alison Fraser appointed as Secretary
24th Apr 2015 Alison Fraser resigned as Secretary
13th Jul 2015 Faizul Hoque appointed as Secretary
17th Feb 2017 Faizul Hoque resigned as Secretary
3rd May 2017 Jonathan Gwilt appointed as Secretary
31st Oct 2018 Jonathan Gwilt resigned as Secretary
31st Oct 2018 Sagar Mavani appointed as Secretary
26th Sep 2019 Sagar Mavani resigned as Secretary
26th Sep 2019 Jawaharlal Ujoodia appointed as Secretary
19th Oct 2019 Confirmation statement made up
31st Dec 2019 Sagar Mavani appointed as Director
31st Dec 2019 Sean Anglim resigned as Director
26th Feb 2020 Kwan Ng resigned as Director
31st Mar 2020 Next accounts due
16th Apr 2020 Jawaharlal Ujoodia resigned as Secretary

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