THEYDON HILL LIMITED

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

    Company NameTHEYDON HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05582983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THEYDON HILL LIMITED?

    • (7487) /

    Where is THEYDON HILL LIMITED located?

    Registered Office Address
    1st Floor
    41 Chalton Street
    NW1 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEYDON HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for THEYDON HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2010

    Statement of capital on Oct 06, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of THEYDON HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    HOGAN, Sean Lee
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    Flat 34,
    4531
    Cyprus
    Director
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    Flat 34,
    4531
    Cyprus
    CyprusBritishCo Secretary160184690001
    SHARMA, Niteen
    Flat 32 Gloucester Court
    516 Lordship Lane
    SE22 8GB London
    Secretary
    Flat 32 Gloucester Court
    516 Lordship Lane
    SE22 8GB London
    BritishCompany Secretary87665680001
    SHARMA, Prem Lata
    12 High Road
    IG9 5HP Buckhurst Hill
    Essex
    Secretary
    12 High Road
    IG9 5HP Buckhurst Hill
    Essex
    BritishSecretary11004920001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SHARMA, Niteen
    Flat 32 Gloucester Court
    516 Lordship Lane
    SE22 8GB London
    Director
    Flat 32 Gloucester Court
    516 Lordship Lane
    SE22 8GB London
    BritishSecretary87665680001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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