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Thruvision Systems Limited
Thruvision Systems Limited is a dissolved company incorporated on 24 June 2009 with the registered office located in London, Greater London. Thruvision Systems Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
20 February 2014
(11 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06943575
Private limited company
Age
16 years
Incorporated
24 June 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thruvision Systems Limited
Contact
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
Same address for the past
13 years
Companies in W1S 2XF
Telephone
Unreported
Email
Unreported
Website
Thruvision.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Clive Edward Beattie
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Dec 1966
Mr Donald James Fraser Rushton
Director • Consultant • British • Lives in England • Born in Oct 1948
Nigel Rowland Hill
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallem Limited
Nigel Rowland Hill is a mutual person.
Active
Clearwater Marine Investments Limited
Nigel Rowland Hill is a mutual person.
Active
Clearwater Marine Properties Limited
Nigel Rowland Hill is a mutual person.
Active
Clearwater Hydroacoustics Limited
Nigel Rowland Hill is a mutual person.
Active
Clearwater Portland Limited
Nigel Rowland Hill is a mutual person.
Active
Zephyr Investments & Trading Limited
Nigel Rowland Hill is a mutual person.
Active
Zoku Ltd
Mr Donald James Fraser Rushton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£151.39K
Decreased by £67.07K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Increased by £205.03K (+13%)
Total Liabilities
-£2.55M
Increased by £1.09M (+75%)
Net Assets
-£777.8K
Decreased by £887.28K (-810%)
Debt Ratio (%)
144%
Increased by 51.01% (+55%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Feb 2014
Moved to Voluntary Liquidation
13 Years Ago on 6 Sep 2012
Administrator Appointed
13 Years Ago on 14 Mar 2012
Registered Address Changed
13 Years Ago on 14 Mar 2012
Small Accounts Submitted
13 Years Ago on 22 Nov 2011
Confirmation Submitted
14 Years Ago on 30 Jun 2011
Small Accounts Submitted
14 Years Ago on 4 Jan 2011
Confirmation Submitted
15 Years Ago on 29 Jun 2010
Mr Clive Edward Beattie Details Changed
15 Years Ago on 24 Jun 2010
Incorporated
16 Years Ago on 24 Jun 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2013
Administrator's progress report to 6 September 2012
Submitted on 18 Sep 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Sep 2012
Result of meeting of creditors
Submitted on 25 Apr 2012
Statement of affairs with form 2.14B/2.15B
Submitted on 18 Apr 2012
Statement of administrator's proposal
Submitted on 11 Apr 2012
Registered office address changed from Central 127 No.18 Milton Park Abingdon Oxfordshire OX14 4SA on 14 March 2012
Submitted on 14 Mar 2012
Appointment of an administrator
Submitted on 14 Mar 2012
Second filing of AR01 previously delivered to Companies House made up to 24 June 2011
Submitted on 4 Jan 2012
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Repayment History
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