THEO BUILDERS LIMITED
Overview
| Company Name | THEO BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09221842 |
| 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 THEO BUILDERS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is THEO BUILDERS LIMITED located?
| Registered Office Address | 63 Reading Road UB5 4PH Northolt England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEO BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for THEO BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Sep 30, 2015 | 13 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Appointment of Mr Dolphin Accounting Ltd Dolphin Accounting Ltd as a secretary on Jan 07, 2017 | 2 pages | AP03 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Kingsmead Avenue London N9 8QS to 63 Reading Road Northolt UB5 4PH on Sep 01, 2016 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 62a West Green Road London N15 5NR United Kingdom to 10 Kingsmead Avenue London N9 8QS on Jan 28, 2015 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Gheorghe Florin Teodorescu on Sep 17, 2014 | 2 pages | CH01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THEO BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLPHIN ACCOUNTING LTD | Secretary | Northfield Avenue W13 9RT London 128 England | 137262330001 | |||||||
| TEODORESCU, Gheorghe Florian | Director | Reading Road UB5 4PH Northolt 63 England | United Kingdom | Romanian | 191014030001 |
Who are the persons with significant control of THEO BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gheorghe Florian Teodorescu | Aug 19, 2016 | Reading Road UB5 4PH Northolt 63 England | No |
Nationality: Romanian Country of Residence: England | |||
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