THROBOX LIMITED
NORTHOLT BIZ TECHNOLOGIES LTD

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Company number 07843865
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 209 THE HEIGHTS, NORTHOLT, ENGLAND, UB5 4BX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 108 Dulverton Road Ruislip HA4 9AG to 209 the Heights Northolt UB5 4BX on 2 February 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THROBOX LIMITED are www.throbox.co.uk, and www.throbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Throbox Limited is a Private Limited Company. The company registration number is 07843865. Throbox Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Throbox Limited is 209 The Heights Northolt England Ub5 4bx. . VIVEKANANDARAJAH, Senthuran is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
VIVEKANANDARAJAH, Senthuran
Appointed Date: 07 March 2012
49 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 07 March 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 07 March 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 07 March 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Vivekanandarajah Senthuran
Notified on: 1 October 2016
9 years old
Nature of control: Ownership of shares – 75% or more

THROBOX LIMITED Events

02 Feb 2017
Registered office address changed from 108 Dulverton Road Ruislip HA4 9AG to 209 the Heights Northolt UB5 4BX on 2 February 2017
01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 999
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
07 Mar 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
07 Mar 2012
Termination of appointment of Edwina Coales as a director
07 Mar 2012
Appointment of Mr Senthuran Vivekanandarajah as a director
07 Mar 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 March 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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