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Home > England & Wales Companies > TEXAN PROJECT LTD.
Company Information for

TEXAN PROJECT LTD.

397-405 AXTEC HOUSE SUITE 14, ARCHWAY ROAD, HIGHGATE, LONDON, N6 4ER,
Company Registration Number
05035095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Texan Project Ltd.
TEXAN PROJECT LTD. was founded on 2004-02-05 and has its registered office in Highgate. The organisation's status is listed as "Active - Proposal to Strike off". Texan Project Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEXAN PROJECT LTD.
 
Legal Registered Office
397-405 AXTEC HOUSE SUITE 14
ARCHWAY ROAD
HIGHGATE
LONDON
N6 4ER
Other companies in SW11
 
Filing Information
Company Number 05035095
Company ID Number 05035095
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 08:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXAN PROJECT LTD.
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Company Officers of TEXAN PROJECT LTD.

Current Directors
Officer Role Date Appointed
ALFRED VICTOR BREWSTER
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WORLDWIDE MANAGEMENT CORPORATION
 Company Secretary 2004-02-05 2016-09-01
MIREYA ORTEGA DE JAEN
 Director 2015-02-16 2016-09-01
INTERGROUP MANAGEMENT LLC
 Director 2004-02-05 2015-02-16
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED VICTOR BREWSTER KHML HOLDING LTD Director 2017-12-12 CURRENT 2015-12-03 Active
ALFRED VICTOR BREWSTER LOSTER CORPORATION LIMITED Director 2016-08-15 CURRENT 2010-11-18 Active
ALFRED VICTOR BREWSTER WONDERLAND RETAIL LTD. Director 2014-12-23 CURRENT 2003-02-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-13DS01Application to strike the company off the register
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MIREYA DE JAEN
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MIREYA DE JAEN
2016-11-08AP01DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER
2016-11-08TM02Termination of appointment of Worldwide Management Corporation on 2016-09-01
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 19 Kathleen Road London SW11 2JR
2016-04-13AR0105/02/16 ANNUAL RETURN FULL LIST
2016-04-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AP01DIRECTOR APPOINTED MRS MIREYA ORTEGA DE JAEN
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR INTERGROUP MANAGEMENT LLC
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0105/02/15 ANNUAL RETURN FULL LIST
2015-05-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0105/02/14 ANNUAL RETURN FULL LIST
2014-05-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0105/02/13 ANNUAL RETURN FULL LIST
2012-05-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0105/02/12 ANNUAL RETURN FULL LIST
2011-03-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-09AR0105/02/11 FULL LIST
2010-03-22AR0105/02/10 FULL LIST
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERGROUP MANAGEMENT LLC / 05/02/2010
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 05/02/2010
2010-03-19AA28/02/10 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-06AA28/02/09 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-17AA29/02/08 TOTAL EXEMPTION FULL
2007-05-15363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-03-21363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-04-12363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-02-26288bSECRETARY RESIGNED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TEXAN PROJECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXAN PROJECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXAN PROJECT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXAN PROJECT LTD.

Intangible Assets
Patents
We have not found any records of TEXAN PROJECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TEXAN PROJECT LTD.
Trademarks
We have not found any records of TEXAN PROJECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXAN PROJECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEXAN PROJECT LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TEXAN PROJECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXAN PROJECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXAN PROJECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 4ER