THRUVISION LIMITED

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THRUVISION LIMITED

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Key Data

Status

Dissolved

Company No.

04995276

Incorporation date

14/12/2003

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 14/12/2003)
dot icon16/04/2017
Final Gazette dissolved following liquidation
dot icon15/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2016
Liquidators' statement of receipts and payments to 2016-12-01
dot icon07/07/2016
Liquidators' statement of receipts and payments to 2016-06-01
dot icon03/07/2016
Liquidators' statement of receipts and payments to 2016-06-01
dot icon03/07/2016
Liquidators' statement of receipts and payments to 2015-12-01
dot icon04/01/2016
Liquidators' statement of receipts and payments to 2015-12-01
dot icon09/08/2015
Liquidators' statement of receipts and payments to 2015-06-01
dot icon12/07/2015
Liquidators' statement of receipts and payments to 2015-06-01
dot icon06/05/2015
Insolvency filing
dot icon12/03/2015
Appointment of a voluntary liquidator
dot icon12/03/2015
Insolvency court order
dot icon12/03/2015
Notice of ceasing to act as a voluntary liquidator
dot icon18/12/2014
Liquidators' statement of receipts and payments to 2014-12-01
dot icon07/08/2014
Liquidators' statement of receipts and payments to 2014-06-01
dot icon24/06/2014
Liquidators' statement of receipts and payments to 2014-06-01
dot icon19/12/2013
Liquidators' statement of receipts and payments to 2013-12-01
dot icon19/12/2013
Insolvency court order
dot icon19/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-06-01
dot icon03/01/2013
Liquidators' statement of receipts and payments to 2012-12-01
dot icon02/08/2012
Liquidators' statement of receipts and payments
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-01
dot icon29/01/2012
Liquidators' statement of receipts and payments to 2011-12-01
dot icon29/01/2012
Liquidators' statement of receipts and payments to 2011-06-01
dot icon24/08/2010
Termination of appointment of Clive Beattie as a director
dot icon13/07/2010
Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14
dot icon01/06/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/02/2010
Administrator's progress report to 2009-12-29
dot icon23/09/2009
Appointment terminated director harvey boulter
dot icon15/09/2009
Appointment terminated director christopher mann
dot icon09/09/2009
Result of meeting of creditors
dot icon09/09/2009
Statement of administrator's proposal
dot icon25/08/2009
Statement of administrator's proposal
dot icon17/08/2009
Statement of affairs with form 2.14B
dot icon30/06/2009
Registered office changed on 01/07/2009 from central 127 no 18 milton park abingdon oxfordshire OX14 4SA
dot icon30/06/2009
Appointment of an administrator
dot icon22/04/2009
Full accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 15/12/08; full list of members
dot icon06/01/2009
Director's change of particulars / harvey boulter / 08/01/2008
dot icon06/01/2009
Appointment terminated director shimi shah
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon01/02/2008
Particulars of mortgage/charge
dot icon17/12/2007
Return made up to 15/12/07; full list of members
dot icon08/10/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon17/04/2007
New secretary appointed
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Secretary resigned
dot icon18/01/2007
Director's particulars changed
dot icon18/01/2007
New director appointed
dot icon17/01/2007
Director resigned
dot icon17/01/2007
Director's particulars changed
dot icon15/01/2007
Director's particulars changed
dot icon11/01/2007
Full accounts made up to 2006-03-31
dot icon10/01/2007
Director's particulars changed
dot icon07/01/2007
Secretary's particulars changed
dot icon07/01/2007
Director's particulars changed
dot icon04/01/2007
Return made up to 15/12/06; full list of members
dot icon04/01/2007
New director appointed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
Director's particulars changed
dot icon04/01/2007
Director's particulars changed
dot icon04/01/2007
Secretary's particulars changed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
New director appointed
dot icon21/08/2006
Resolutions
dot icon20/08/2006
Director resigned
dot icon20/08/2006
Director resigned
dot icon20/08/2006
Director resigned
dot icon20/08/2006
Director resigned
dot icon20/08/2006
Director resigned
dot icon02/08/2006
Memorandum and Articles of Association
dot icon02/08/2006
Resolutions
dot icon09/07/2006
New director appointed
dot icon23/03/2006
Director resigned
dot icon27/12/2005
Return made up to 15/12/05; full list of members
dot icon08/11/2005
Full accounts made up to 2005-03-31
dot icon29/09/2005
Director resigned
dot icon31/08/2005
New director appointed
dot icon18/07/2005
Director resigned
dot icon18/07/2005
New director appointed
dot icon26/06/2005
Ad 16/06/05--------- £ si [email protected]=29530 £ ic 77693/107223
dot icon26/06/2005
Resolutions
dot icon26/06/2005
Resolutions
dot icon08/06/2005
Ad 31/05/05--------- £ si [email protected]=23005 £ ic 54688/77693
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Nc inc already adjusted 10/08/04
dot icon16/05/2005
Director's particulars changed
dot icon26/04/2005
Return made up to 15/12/04; full list of members; amend
dot icon26/04/2005
Ad 10/08/04--------- £ si [email protected]
dot icon17/03/2005
Registered office changed on 18/03/05 from: 17-18 central 127 milton park abingdon oxfordshire OX14 4SA
dot icon14/03/2005
New secretary appointed
dot icon14/03/2005
Secretary resigned
dot icon23/02/2005
Registered office changed on 24/02/05 from: rutherford appleton laboratory chilton didcot oxfordshire OX11 0QX
dot icon20/02/2005
Return made up to 15/12/04; full list of members
dot icon03/02/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon20/12/2004
New director appointed
dot icon13/12/2004
Nc inc already adjusted 03/12/04
dot icon13/12/2004
Resolutions
dot icon12/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon28/11/2004
New director appointed
dot icon22/11/2004
Director resigned
dot icon21/09/2004
New director appointed
dot icon21/09/2004
Director resigned
dot icon25/07/2004
Particulars of contract relating to shares
dot icon22/07/2004
Secretary resigned
dot icon22/07/2004
New secretary appointed
dot icon22/07/2004
Ad 08/06/04--------- £ si [email protected]=234 £ ic 100/334
dot icon22/07/2004
S-div 08/06/04
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon21/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon24/02/2004
Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
dot icon07/02/2004
Director resigned
dot icon07/02/2004
Secretary resigned
dot icon07/02/2004
New secretary appointed
dot icon07/02/2004
New director appointed
dot icon07/02/2004
New director appointed
dot icon07/02/2004
Registered office changed on 08/02/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon14/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
dot iconNext due on
30/01/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boulter, Harvey
Director
13/06/2004 - 08/11/2004
8
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/12/2003 - 14/12/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
14/12/2003 - 14/12/2003
9963
ALDWYCH SECRETARIES LIMITED
Corporate Secretary
14/12/2003 - 07/06/2004
99
Buckley-Golder, Ian Mark
Director
08/11/2004 - 16/03/2006
10

Persons with Significant Control

0

No PSC data available.

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Description

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About THRUVISION LIMITED

THRUVISION LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THRUVISION LIMITED?

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THRUVISION LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 16/04/2017.

Where is THRUVISION LIMITED located?

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THRUVISION LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does THRUVISION LIMITED do?

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THRUVISION LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for THRUVISION LIMITED?

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The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.