Company NameThe Tech Box Hyde Ltd
Company StatusDissolved
Company Number12521444
CategoryPrivate Limited Company
Incorporation Date17 March 2020(4 years, 1 month ago)
Dissolution Date3 October 2023 (6 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMiss Nicole Louise Barker
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 03 October 2023)
RoleBusiness
Country of ResidenceEngland
Correspondence Address32 Norfolk Street
Hyde
SK14 1NA
Director NameMr Paul Anthony Murray
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2023(2 years, 10 months after company formation)
Appointment Duration8 months (closed 03 October 2023)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address99 Market Street
Hyde
SK14 1HL
Director NameMr Paul Murray
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Market Street
Hyde
SK14 1HL

Location

Registered Address99 Market Street
Hyde
SK14 1HL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2023Voluntary strike-off action has been suspended (1 page)
7 March 2023First Gazette notice for voluntary strike-off (1 page)
24 February 2023Application to strike the company off the register (3 pages)
9 February 2023Appointment of Mr Paul Anthony Murray as a director on 1 February 2023 (2 pages)
9 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
9 February 2023Termination of appointment of Gurpreet Singh as a director on 1 February 2023 (1 page)
18 December 2022Total exemption full accounts made up to 31 March 2022 (2 pages)
4 November 2022Termination of appointment of Nicole Louise Barker as a director on 1 November 2022 (1 page)
4 November 2022Confirmation statement made on 11 September 2022 with updates (4 pages)
4 November 2022Notice of removal of a director (1 page)
11 September 2021Confirmation statement made on 11 September 2021 with updates (4 pages)
11 September 2021Change of details for Miss Nicole Louise Barker as a person with significant control on 1 September 2021 (2 pages)
27 August 2021Notification of Nicole Louise Barker as a person with significant control on 20 August 2021 (2 pages)
27 August 2021Termination of appointment of Paul Murray as a director on 20 August 2021 (1 page)
27 August 2021Cessation of Gurpreet Singh as a person with significant control on 20 August 2021 (1 page)
18 August 2021Confirmation statement made on 18 August 2021 with updates (4 pages)
18 August 2021Notice of removal of a director (1 page)
29 May 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
29 May 2021Confirmation statement made on 16 March 2021 with updates (5 pages)
17 March 2020Incorporation
Statement of capital on 2020-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)