THETA CAPITAL LIMITED
Overview
| Company Name | THETA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08084990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THETA CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THETA CAPITAL LIMITED located?
| Registered Office Address | C/O Niren Blake Llp Brook Point, 1412 High Road N20 9BH Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THETA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for THETA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2016 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Alexis Niall Brassey as a director on Sep 02, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Vanessa Brassey as a director on Sep 02, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexis Niall Brassey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THETA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASSEY, Vanessa | Director | Brook Point, 1412 High Road N20 9BH Whetstone C/O Niren Blake Llp London | United Kingdom | British | None | 76388380001 | ||||
| BRASSEY, Alexis Niall, Dr | Director | Brook Point, 1412 High Road N20 9BH Whetstone C/O Niren Blake Llp London United Kingdom | England | British | Solicitor | 99235620001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 |
Who are the persons with significant control of THETA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Brassey | Apr 06, 2016 | Brook Point, 1412 High Road N20 9BH Whetstone C/O Niren Blake Llp London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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