THEO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03707307

Incorporation date

02/02/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

08/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (8 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

07/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (19 pages)

07/03/2010

Director's details changed for Mr Sebastien Bouvet on 2010-01-01

View PDF (2 pages)

07/03/2010

Secretary's details changed for Sebastien Bouvet on 2010-01-01

View PDF (1 pages)

03/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

15/09/2009

Appointment Terminated Director mark gregory

View PDF (1 pages)

15/09/2009

Appointment Terminated Director jean piveteau

View PDF (1 pages)

15/09/2009

Appointment Terminated Director alain wiriath

View PDF (1 pages)

15/09/2009

Appointment Terminated Director edouard de l' espee

View PDF (1 pages)

04/04/2009

Return made up to 03/02/09; full list of members

View PDF (19 pages)

10/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

21/04/2008

Return made up to 03/02/08; full list of members

View PDF (19 pages)

21/04/2008

Secretary appointed sebastien bouvet

View PDF (1 pages)

21/04/2008

Director appointed sebastien bouvet

View PDF (1 pages)

21/04/2008

Appointment Terminated Director sebastien bouvet

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary roy uriely

View PDF (1 pages)

15/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

17/10/2007

Registered office changed on 18/10/07 from: park house north end road london NW11 7PT

View PDF (1 pages)

14/09/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

13/06/2007

Auditor's resignation

View PDF (1 pages)

29/04/2007

Return made up to 03/02/07; full list of members

View PDF (10 pages)

18/04/2007

Ad 11/12/06--------- us$ si [email protected]= 495760 us$ ic 55034/550794

View PDF (8 pages)

23/03/2007

Nc dec already adjusted 11/12/06

View PDF (1 pages)

23/03/2007

Nc inc already adjusted 11/12/06

View PDF (1 pages)

04/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

04/03/2007

Re-registration of Memorandum and Articles

View PDF (35 pages)

04/03/2007

Resolutions

View PDF (1 pages)

04/03/2007

Resolutions

View PDF (0 pages)

04/03/2007

Resolutions

View PDF (0 pages)

04/03/2007

Resolutions

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04/03/2007

Resolutions

View PDF (0 pages)

04/03/2007

Resolutions

View PDF (0 pages)

04/03/2007

Resolutions

View PDF (3 pages)

30/10/2006

Return made up to 03/02/06; full list of members

View PDF (10 pages)

10/09/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/04/2005

Return made up to 03/02/05; full list of members

View PDF (11 pages)

14/04/2005

Director's particulars changed

View PDF (0 pages)

07/03/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/03/2004

Return made up to 03/02/04; full list of members

View PDF (11 pages)

06/07/2003

Ad 29/05/03--------- us$ si [email protected]=6366 us$ ic 48666/55032

View PDF (7 pages)

13/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

03/04/2003

Return made up to 03/02/03; full list of members

View PDF (11 pages)

24/11/2002

Ad 30/09/02--------- us$ si [email protected]=192 us$ ic 48474/48666

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Ad 04/09/02--------- us$ si [email protected]=391 us$ ic 48083/48474

View PDF (2 pages)

05/08/2002

Ad 26/06/02--------- us$ si [email protected]=1235 us$ ic 46848/48083

View PDF (3 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

19/06/2002

Ad 15/05/02--------- us$ si [email protected]=2161 us$ ic 44687/46848

View PDF (2 pages)

19/06/2002

Ad 03/05/02--------- us$ si [email protected]=1880 us$ ic 42807/44687

View PDF (4 pages)

05/03/2002

Return made up to 03/02/02; full list of members

View PDF (9 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

26/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

20/08/2001

Ad 02/08/01--------- us$ si [email protected]=50 us$ ic 42756/42806

View PDF (2 pages)

16/08/2001

Ad 31/07/01--------- us$ si [email protected]=75 us$ ic 42681/42756

View PDF (2 pages)

28/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/07/2001

Ad 02/07/01--------- us$ si [email protected]=1504 us$ ic 41177/42681

View PDF (2 pages)

19/06/2001

Ad 11/06/01--------- us$ si [email protected]=100 us$ ic 41077/41177

View PDF (2 pages)

15/06/2001

Ad 11/06/01--------- us$ si [email protected]=200 us$ ic 40877/41077

View PDF (2 pages)

09/04/2001

Ad 22/03/01--------- us$ si [email protected]=100 us$ ic 40777/40877

View PDF (2 pages)

27/03/2001

Ad 20/01/01--------- us$ si [email protected]

View PDF (2 pages)

21/03/2001

Return made up to 03/02/01; full list of members

View PDF (12 pages)

16/01/2001

Ad 20/12/00-21/12/00 £ si [email protected]=80 £ ic 50050/50130

View PDF (2 pages)

16/01/2001

Ad 15/12/00--------- £ si [email protected]=50 £ ic 50000/50050

View PDF (2 pages)

21/12/2000

Ad 17/11/00--------- us$ si [email protected]=230 us$ ic 40405/40635

View PDF (2 pages)

12/11/2000

Ad 10/10/00-30/10/00 us$ si [email protected]=702 us$ ic 39703/40405

View PDF (2 pages)

06/11/2000

Ad 25/09/00-13/10/00 us$ si [email protected]=2066 us$ ic 37637/39703

View PDF (3 pages)

06/11/2000

Ad 25/09/00-03/10/00 us$ si [email protected]=2558 us$ ic 35079/37637

View PDF (4 pages)

31/10/2000

Ad 22/09/00--------- us$ si [email protected]=3897 us$ ic 31182/35079

View PDF (2 pages)

15/10/2000

Ad 19/09/00--------- us$ si [email protected]=31182 us$ ic 0/31182

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Memorandum and Articles of Association

View PDF (4 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (34 pages)

25/09/2000

Us$ nc 0/100000 13/09/00

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/04/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

11/04/2000

Registered office changed on 12/04/00

View PDF (0 pages)

01/12/1999

Ad 03/08/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/10/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

08/08/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/08/1999

Application to commence business

View PDF (2 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

02/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/02/1999 - 02/02/1999	9278
Hallmark Registrars Limited	Nominee Director	02/02/1999 - 02/02/1999	8288
Bouvet, Sebastien	Secretary	30/12/2007 - Present	-
Gubler, Cyril Michel	Secretary	05/10/2000 - 31/12/2003	-
Gregory, Mark	Secretary	02/02/1999 - 05/10/2000	1

Persons with Significant Control

No PSC data available.

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Description

About THEO FINANCE LIMITED

THEO FINANCE LIMITED is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at St James's Park, 50 Broadway, London SW1H 0RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEO FINANCE LIMITED?

THEO FINANCE LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 17/09/2012.

Where is THEO FINANCE LIMITED located?

THEO FINANCE LIMITED is registered at St James's Park, 50 Broadway, London SW1H 0RG.

What does THEO FINANCE LIMITED do?

THEO FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THEO FINANCE LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.