Company NameThetechvault Ltd.
Company StatusDissolved
Company Number09208464
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 7 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Chris Jones
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236, Whitehouse Apartments,9 Belvedere Road
London
SE1 8YR
Director NameMr Peter David Richards
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236, Whitehouse Apartments,9 Belvedere Road
London
SE1 8YR

Location

Registered Address236, Whitehouse Apartments,9 Belvedere Road
London
SE1 8YR
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

25m at £0.01Chris Jones
50.00%
Ordinary
25m at £0.01Peter Richards
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
13 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 October 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500,000
(3 pages)
27 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500,000
(3 pages)
27 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500,000
(3 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)