THEOI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHEOI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09300443
    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 THEOI LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THEOI LIMITED located?

    Registered Office Address
    Agriculture House National Agricultural Centre
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for THEOI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THEOI 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

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Christopher Charles Tite as a director on Dec 16, 2014

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100,000
    SH01
    incorporationNov 07, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THEOI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Kenneth
    National Agricultural Centre
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    Warwickshire
    United Kingdom
    Director
    National Agricultural Centre
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    Warwickshire
    United Kingdom
    EnglandBritish126386000001
    TITE, Christopher Charles
    National Agricultural Centre
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    Warwickshire
    United Kingdom
    Director
    National Agricultural Centre
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    Warwickshire
    United Kingdom
    United KingdomBritish37587200002

    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