TORIX SOLUTIONS LIMITED

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TORIX SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04117040

Incorporation date

29/11/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ETCopy
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Latest events (Record since 29/11/2000)
dot icon17/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon04/03/2014
First Gazette notice for voluntary strike-off
dot icon14/08/2013
Compulsory strike-off action has been suspended
dot icon04/06/2013
First Gazette notice for voluntary strike-off
dot icon29/02/2012
Compulsory strike-off action has been suspended
dot icon24/01/2012
First Gazette notice for compulsory strike-off
dot icon03/02/2011
Compulsory strike-off action has been suspended
dot icon30/11/2010
First Gazette notice for compulsory strike-off
dot icon06/05/2010
Termination of appointment of Rodney Barber as a secretary
dot icon06/05/2010
Termination of appointment of Timothy Barber as a director
dot icon22/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon07/09/2009
Ad 31/07/09\gbp si 9@1=9\gbp ic 2/11\
dot icon07/09/2009
Resolutions
dot icon07/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon11/02/2009
Return made up to 29/11/08; full list of members
dot icon11/02/2009
Registered office changed on 11/02/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET
dot icon08/07/2008
Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom
dot icon08/07/2008
Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
dot icon08/05/2008
Appointment terminated director terence nelson
dot icon08/05/2008
Director appointed timothy robert anthony barber
dot icon26/03/2008
Return made up to 29/11/07; full list of members
dot icon26/02/2008
Registered office changed on 26/02/2008 from 60 brimmers hill widmer end high wycombe buckinghamshire HP15 6NP
dot icon26/02/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/04/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/01/2007
Return made up to 29/11/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon12/01/2006
Return made up to 29/11/05; full list of members
dot icon11/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon11/04/2005
Resolutions
dot icon11/04/2005
Resolutions
dot icon05/01/2005
Return made up to 29/11/04; full list of members
dot icon15/09/2004
Registered office changed on 15/09/04 from: 27 hazlemere road penn high wycombe buckinghamshire HP10 8AD
dot icon14/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon12/12/2003
Return made up to 29/11/03; no change of members
dot icon09/12/2003
New director appointed
dot icon09/12/2003
New secretary appointed
dot icon09/12/2003
Secretary resigned
dot icon29/10/2003
Resolutions
dot icon29/10/2003
Resolutions
dot icon29/10/2003
Resolutions
dot icon27/10/2003
Certificate of change of name
dot icon12/04/2003
Total exemption small company accounts made up to 2002-11-30
dot icon18/12/2002
Return made up to 29/11/02; no change of members
dot icon27/03/2002
Total exemption small company accounts made up to 2001-11-30
dot icon07/12/2001
Return made up to 29/11/01; full list of members
dot icon11/12/2000
Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
dot icon06/12/2000
Registered office changed on 06/12/00 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
dot icon06/12/2000
New secretary appointed
dot icon06/12/2000
New director appointed
dot icon06/12/2000
Secretary resigned
dot icon06/12/2000
Director resigned
dot icon29/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2008
dot iconLast change occurred
30/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2008
dot iconNext account date
30/11/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy Robert Anthony Barber
Director
31/03/2008 - 28/01/2010
16
The Oxford Secretariat Limited
Nominee Secretary
29/11/2000 - 29/11/2000
40
Oxford Formations Limited
Nominee Director
29/11/2000 - 29/11/2000
40
Nelson, Terence
Director
01/12/2003 - 31/03/2008
-
Barber, Rodney Charles
Director
29/11/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TORIX SOLUTIONS LIMITED

TORIX SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/11/2000 with the registered office located at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORIX SOLUTIONS LIMITED?

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TORIX SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/11/2000 and dissolved on 17/06/2014.

Where is TORIX SOLUTIONS LIMITED located?

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TORIX SOLUTIONS LIMITED is registered at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET.

What does TORIX SOLUTIONS LIMITED do?

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TORIX SOLUTIONS LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for TORIX SOLUTIONS LIMITED?

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The latest filing was on 17/06/2014: Final Gazette dissolved via compulsory strike-off.