THEOI HOLDINGS LIMITED
Overview
| Company Name | THEOI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09332638 |
| 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 THEOI HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THEOI HOLDINGS LIMITED located?
| Registered Office Address | Agriculture House Stoneleigh Park Stoneleigh CV8 2TZ Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for THEOI HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THEOI HOLDINGS 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Nov 30, 2015 to Nov 05, 2015 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Charles Tite as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THEOI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Kenneth | Director | Stoneleigh Park Stoneleigh CV8 2TZ Kenilworth Agriculture House Warwickshire | England | British | 126386000001 | |||||
| TITE, Christopher Charles | Director | Stoneleigh Park Stoneleigh CV8 2TZ Kenilworth Agriculture House Warwickshire | United Kingdom | British | 37587200002 |
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