THX CONSULTING LIMITED

THX CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHX CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08426239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THX CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THX CONSULTING LIMITED located?

    Registered Office Address
    15 Colmore Row
    B3 2BH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THX CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for THX CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Mar 05, 2016

    15 pages4.68

    Sub-division of shares on Mar 05, 2015

    5 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sub division 05/03/2015
    RES13

    Registered office address changed from 5 Chapel Lane Lichfield Staffordshire WS14 9BA to 15 Colmore Row Birmingham B3 2BH on Mar 25, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THX CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSCILLO, Dominic Paulo
    Colmore Row
    B3 2BH Birmingham
    15
    Director
    Colmore Row
    B3 2BH Birmingham
    15
    EnglandBritishIt Consultant176264930001

    Does THX CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2015Commencement of winding up
    Nov 24, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    15 Colmore Row
    B3 2BH Birmingham
    practitioner
    15 Colmore Row
    B3 2BH Birmingham
    Nicola Joanne Meadows
    15 Colmore Row
    B3 2BH Birmingham
    practitioner
    15 Colmore Row
    B3 2BH Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0