THEIMER LIMITED
Overview
| Company Name | THEIMER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06765498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEIMER LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THEIMER LIMITED located?
| Registered Office Address | 13,Sandringham Crescent HA2 9BW South Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEIMER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for THEIMER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 04, 2022 |
| Next Confirmation Statement Due | Apr 18, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2021 |
| Overdue | Yes |
What are the latest filings for THEIMER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Subothini Kopinathan as a secretary on Aug 28, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathiravetpillai Kopinathan as a director on Aug 28, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kathiravetpillai Kopinathan on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THEIMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOPINATHAN, Subothini | Secretary | Crescent HA2 9BW South Harrow 13,Sandringham Middlesex United Kingdom | 135002470001 | |||||||
| KOPINATHAN, Kathir | Director | 13 Sandringham Crescent HA2 9BW South Harrow Middlesex | United Kingdom | English | 108051150001 | |||||
| KOPINATHAN, Kathiravetpillai | Director | Television House HA4 9XA Ruislip 269 Field End Road Middlesex United Kingdom | United Kingdom | British | 167742710003 | |||||
| KOPINATHAN, Subothini | Director | Crescent HA2 9BW South Harrow 13,Sandringham Middlesex United Kingdom | United Kingdom | French | 148497760001 |
Who are the persons with significant control of THEIMER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kathir Kopinathan | Dec 15, 2016 | Crescent HA2 9BW South Harrow 13,Sandringham Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0