THEOS LIMITED

Overview

Company Name	THEOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05592417
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2005
Date of Cessation	Sep 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THEOS LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is THEOS LIMITED located?

Registered Office Address	1 Rivershill Gardens Hale Barns WA15 0AZ Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THEOS LIMITED?

Previous Company Names
Company Name	From	Until
BAHOO EXPRESS COURIERS LIMITED	Oct 13, 2005	Oct 13, 2005

What are the latest accounts for THEOS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for THEOS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 21, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 10, 2012

Annual return made up to Oct 13, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2012	Statement of capital on Nov 10, 2012 Capital: GBP 1,000	SH01

Nov 10, 2012

Registered office address changed from 1 Rivershill Gardens Hale Barns Altrincham WA15 0AZ United Kingdom on Nov 10, 2012

1 pages

AD01

Nov 10, 2012

Registered office address changed from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA on Nov 10, 2012

1 pages

AD01

Jul 17, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 10, 2011

Annual return made up to Oct 13, 2011 with full list of shareholders

3 pages

AR01

Oct 10, 2011

Termination of appointment of Shahida Hamid as a director on Oct 31, 2010

1 pages

TM01

Oct 10, 2011

Termination of appointment of Shahida Hamid as a secretary on Oct 31, 2010

1 pages

TM02

Aug 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2011

Secretary's details changed for Ms Shahida Hamid on Feb 10, 2011

2 pages

CH03

Nov 27, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 25, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 09, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Director's details changed for Ms Shahida Hamid on Nov 08, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Malcolm Robin Churcher Bayes on Nov 08, 2009

2 pages

CH01

Sep 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of THEOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYES, Malcolm Robin Churcher 5 5 Begonia Road Kyalami Gauteng 1684 South Africa	Jan 24, 2007		Director	5 5 Begonia Road Kyalami Gauteng 1684 South Africa	South Africa	British	1950-10	118315050001
HAMID, Shahida Heaton Road M20 4GW Manchester 87 United Kingdom	Oct 13, 2007	Oct 31, 2010	Secretary	Heaton Road M20 4GW Manchester 87 United Kingdom		British		96406490001
IJAZ, Ahmad 294 Kingsway Burnage M19 1SW Manchester Greater Manchester	Sep 01, 2007	Oct 13, 2007	Secretary	294 Kingsway Burnage M19 1SW Manchester Greater Manchester		British		124620870001
RATHER, Assim 35 Brideoak Street M8 0PN Manchester	Oct 13, 2005	Nov 04, 2005	Secretary	35 Brideoak Street M8 0PN Manchester		British		119553060001
RATHER, Mahmood 35 Brideoak Street Cheetham M8 0PN Manchester Lancashire	Feb 06, 2007	Sep 01, 2007	Secretary	35 Brideoak Street Cheetham M8 0PN Manchester Lancashire		British		94987150001
RATHER, Shahzadi 35 Brideoak Street M8 0PN Manchester Lancashire	Nov 04, 2005	Feb 06, 2007	Secretary	35 Brideoak Street M8 0PN Manchester Lancashire		British		108918660001
HAMID, Shahida 1 Manor Court Long Lane, Limefield BL9 5QT Bury Lancashire	Oct 13, 2007	Oct 31, 2010	Director	1 Manor Court Long Lane, Limefield BL9 5QT Bury Lancashire	United Kingdom	British	1978-6	96406490001
RATHER, Assim 35 Brideoak Street M8 0PN Manchester	Oct 13, 2005	Nov 04, 2005	Director	35 Brideoak Street M8 0PN Manchester	United Kingdom	British	1982-2	119553060001
RATHER, Mahmood 35 Brideoak Street Cheetham M8 0PN Manchester Lancashire	Oct 13, 2005	Oct 13, 2007	Director	35 Brideoak Street Cheetham M8 0PN Manchester Lancashire	United Kingdom	British	1951-4	94987150001
RATHER, Shahzadi 35 Brideoak Street M8 0PN Manchester Lancashire	Nov 04, 2005	Feb 06, 2007	Director	35 Brideoak Street M8 0PN Manchester Lancashire		British	1956-9	108918660001

View Detailed Information on Officers and People with Significant Control

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.
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