THROBOX LIMITED

209 The Heights, Northolt, UB5 4BX, England
StatusDISSOLVED
Company No.07843865
CategoryPrivate Limited Company
Incorporated11 Nov 2011
Age12 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution25 Jun 2019
Years4 years, 11 months, 24 days

SUMMARY

THROBOX LIMITED is an dissolved private limited company with number 07843865. It was incorporated 12 years, 7 months, 8 days ago, on 11 November 2011 and it was dissolved 4 years, 11 months, 24 days ago, on 25 June 2019. The company address is 209 The Heights, Northolt, UB5 4BX, England.



Company Fillings

Gazette dissolved compulsory

Date: 25 Jun 2019

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 09 Mar 2019

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 05 Feb 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 28 Mar 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Accounts with accounts type micro entity

Date: 30 Nov 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with no updates

Date: 30 Nov 2017

Action Date: 11 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-11

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Change account reference date company previous shortened

Date: 31 Aug 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA01

New date: 2016-10-31

Made up date: 2016-11-30

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Change registered office address company with date old address new address

Date: 02 Feb 2017

Action Date: 02 Feb 2017

Category: Address

Type: AD01

New address: 209 the Heights Northolt UB5 4BX

Change date: 2017-02-02

Old address: 108 Dulverton Road Ruislip HA4 9AG

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Confirmation statement with updates

Date: 01 Dec 2016

Action Date: 11 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-11

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Accounts with accounts type total exemption small

Date: 22 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Accounts with accounts type total exemption small

Date: 01 Jun 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 27 Nov 2014

Action Date: 11 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-11

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Accounts with accounts type total exemption small

Date: 30 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 11 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-11

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Accounts with accounts type total exemption small

Date: 30 Jul 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 19 Nov 2012

Action Date: 11 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-11

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Certificate change of name company

Date: 15 Mar 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed biz technologies LTD\certificate issued on 15/03/12

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Capital allotment shares

Date: 07 Mar 2012

Action Date: 07 Mar 2012

Category: Capital

Type: SH01

Date: 2012-03-07

Capital : 999 GBP

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Termination director company with name

Date: 07 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nominee Director Ltd

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Termination secretary company with name

Date: 07 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Nominee Secretary Ltd

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Termination director company with name

Date: 07 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edwina Coales

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Appoint person director company with name

Date: 07 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Senthuran Vivekanandarajah

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Change registered office address company with date old address

Date: 07 Mar 2012

Action Date: 07 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-07

Old address: Suite B 29 Harley Street London W1G 9QR England

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Incorporation company

Date: 11 Nov 2011

Category: Incorporation

Type: NEWINC

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