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TEXACO LIMITED - 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Company Information
- Company registration number
- 05533507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Westferry Circus
- Canary Wharf
- London
- E14 4HA 1 Westferry Circus, Canary Wharf, London, E14 4HA UK
Management
- Managing Directors
- NIJHARA, Nishi
- ALI, Nahid
- BRADLEY, Noel John
- Company secretaries
- ZAZA, Brigitte
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-11
- Dissolved on
- 2021-09-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Chevron Products Uk Limited
- Chevron Corporation
- Share Capital
- 1 GBP
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHEVRON LIMITED
- Phone
- 01646 641331
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
✓
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TEXACO LIMITED Company Description
- TEXACO LIMITED is a ltd registered in United Kingdom with the Company reg no 05533507. Its current trading status is "closed". It was registered 2005-08-11. It was previously called CHEVRON LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 1 Westferry Circus by phone on 01646 641331 .
Get TEXACO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05533507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05533507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-27) - PSC05
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-dormant (2020-09-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-dormant (2015-01-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-31) - CH01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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accounts-with-accounts-type-dormant (2010-10-22) - AA
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annual-return-company-with-made-up-date (2010-08-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-05) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-18) - 288a
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-dormant (2009-08-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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certificate-change-of-name-company (2006-07-03) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
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legacy (2005-10-12) - 225
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certificate-change-of-name-company (2005-09-20) - CERTNM
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memorandum-articles (2005-10-07) - MEM/ARTS
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incorporation-company (2005-08-11) - NEWINC
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legacy (2005-10-07) - 287
