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Company Information for

ETEXTUAL LIMITED

10 ALEXANDRA DRIVE, LONDON, SE19 1AJ,
Company Registration Number
06603450
Private Limited Company
Active

Company Overview

About Etextual Ltd
ETEXTUAL LIMITED was founded on 2008-05-27 and has its registered office in London. The organisation's status is listed as "Active". Etextual Limited is a Private Limited Company registered in UNITED KINGDOM 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
ETEXTUAL LIMITED
 
Legal Registered Office
10 ALEXANDRA DRIVE
LONDON
SE19 1AJ
Other companies in N3
 
Filing Information
Company Number 06603450
Company ID Number 06603450
Date formed 2008-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-04 00:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETEXTUAL LIMITED
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Company Officers of ETEXTUAL LIMITED

Current Directors
Officer Role Date Appointed
MARK MCGLINN
Company Secretary 2008-05-27
MARK EDWARD MCGLINN
Director 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD MCGLINN MERIT INTERNATIONAL LTD Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
MARK EDWARD MCGLINN FLEXESERVE LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MARK EDWARD MCGLINN HOB RESTAURANTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2017-08-08
MARK EDWARD MCGLINN HOB.KITCHEN LTD Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2017-08-08
MARK EDWARD MCGLINN ON THE HOB LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2017-08-08
MARK EDWARD MCGLINN TASTETRAIL LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
MARK EDWARD MCGLINN FOOD AND FRESH LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-08-08
MARK EDWARD MCGLINN IDEASPEAK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MARK EDWARD MCGLINN DATASCAPE.BIZ LTD Director 2008-09-09 CURRENT 2008-09-09 Dissolved 2017-08-08

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
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-30DS01Application to strike the company off the register
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 12 Howcroft Crescent London N3 1PB
2019-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCGLINN
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 51
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 51
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 51
2015-05-29AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 51
2014-06-06AR0127/05/14 ANNUAL RETURN FULL LIST
2014-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-04AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-19AR0127/05/11 ANNUAL RETURN FULL LIST
2011-08-19CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2011-08-17
2010-08-04AR0127/05/10 ANNUAL RETURN FULL LIST
2010-08-04CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2010-05-27
2010-08-03CH01Director's details changed for Mark Mcglinn on 2010-05-27
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2009-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-12-20AR0127/05/09 FULL LIST
2009-09-22GAZ1FIRST GAZETTE
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ETEXTUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against ETEXTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETEXTUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ETEXTUAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 51
Shareholder Funds 2012-06-01 £ 51
Shareholder Funds 2011-06-01 £ 51

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETEXTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETEXTUAL LIMITED
Trademarks
We have not found any records of ETEXTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETEXTUAL LIMITED. 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 (58190 - Other publishing activities) as ETEXTUAL LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where ETEXTUAL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyETEXTUAL LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETEXTUAL LIMITED 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 ETEXTUAL LIMITED 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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