THEOCO SERVICE STATION LIMITED

Key Data

Status

Dissolved

Company No.

01121182

Incorporation date

05/07/1973

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1973)

02/02/2020

Final Gazette dissolved following liquidation

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02/11/2019

Return of final meeting in a creditors' voluntary winding up

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16/08/2019

Liquidators' statement of receipts and payments to 2019-03-28

View PDF (4 pages)

19/10/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (5 pages)

13/04/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (5 pages)

25/10/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (5 pages)

25/10/2017

Liquidators' statement of receipts and payments to 2017-03-28

View PDF (5 pages)

19/10/2016

Statement of affairs with form 4.18

View PDF (6 pages)

07/10/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (5 pages)

11/05/2016

Liquidators' statement of receipts and payments to 2016-03-28

View PDF (5 pages)

09/10/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (5 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2015-03-28

View PDF (5 pages)

16/04/2015

Liquidators' statement of receipts and payments to 2015-03-28

View PDF (3 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-09-28

View PDF (5 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (5 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (5 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (5 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (5 pages)

09/04/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

10/10/2008

Registered office changed on 10/10/2008 from gaisgill barnet lane elstree hertfordshire WD6 3QZ

View PDF (1 pages)

06/10/2008

Declaration of solvency

View PDF (4 pages)

06/10/2008

Insolvency resolution

View PDF (2 pages)

06/10/2008

Resolutions

View PDF (2 pages)

06/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/06/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

16/10/2003

New director appointed

View PDF (2 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

11/06/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

01/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/01/2001

Return made up to 12/12/99; full list of members

View PDF (6 pages)

24/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/01/1999

Return made up to 12/12/98; full list of members

View PDF (5 pages)

06/01/1999

New director appointed

View PDF (2 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/09/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

02/09/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

07/08/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

04/07/1996

Return made up to 12/12/94; no change of members

View PDF (4 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (12 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/06/1994

Return made up to 12/12/93; full list of members

View PDF (5 pages)

31/05/1994

Accounts for a small company made up to 1993-08-31

View PDF (8 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1993

Accounts for a small company made up to 1992-08-31

View PDF (16 pages)

26/05/1993

Return made up to 12/12/92; no change of members

View PDF (4 pages)

01/07/1992

Accounts for a medium company made up to 1991-08-31

View PDF (10 pages)

02/12/1991

Return made up to 12/12/91; no change of members

View PDF (4 pages)

26/11/1991

Accounts for a small company made up to 1990-08-31

View PDF (15 pages)

29/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1991

Return made up to 10/12/90; full list of members

View PDF (4 pages)

25/09/1990

Accounts for a small company made up to 1989-08-31

View PDF (4 pages)

24/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1989

Return made up to 12/12/89; full list of members

View PDF (4 pages)

23/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

18/02/1989

Full accounts made up to 1988-08-31

View PDF (9 pages)

18/02/1989

Return made up to 22/12/88; full list of members

View PDF (4 pages)

19/10/1988

Wd 07/10/88 ad 17/08/88--------- £ si 49900@1=49900 £ ic 100/50000

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16/09/1988

Nc inc already adjusted

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16/09/1988

Resolutions

View PDF (1 pages)

16/09/1988

Resolutions

View PDF (1 pages)

07/09/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

02/09/1988

Full accounts made up to 1987-08-31

View PDF (10 pages)

23/11/1987

Full accounts made up to 1986-08-31

View PDF (11 pages)

10/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (80 pages)

18/11/1986

Accounts for a small company made up to 1985-08-31

View PDF (4 pages)

21/05/1986

Certificate of change of name

View PDF (2 pages)

06/05/1986

Registered office changed on 06/05/86 from:\244 north circular rd london NW10

View PDF (1 pages)

05/07/1973

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Theodossiades, Pamela Anne	Secretary	27/07/2006 - Present	-
Mr Glen Theodossiades	Director	15/08/2003 - Present	9
Theodossiades, Darren James	Director	19/04/2002 - Present	7
Theodossiades, Christopher	Director	31/05/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THEOCO SERVICE STATION LIMITED

THEOCO SERVICE STATION LIMITED is an(a) Dissolved company incorporated on 05/07/1973 with the registered office located at Gallaghers, Tabernacle Street, London EC2A 4RR. There are currently 4 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 THEOCO SERVICE STATION LIMITED?

THEOCO SERVICE STATION LIMITED is currently Dissolved. It was registered on 05/07/1973 and dissolved on 02/02/2020.

Where is THEOCO SERVICE STATION LIMITED located?

THEOCO SERVICE STATION LIMITED is registered at Gallaghers, Tabernacle Street, London EC2A 4RR.

What does THEOCO SERVICE STATION LIMITED do?

THEOCO SERVICE STATION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THEOCO SERVICE STATION LIMITED?

The latest filing was on 02/02/2020: Final Gazette dissolved following liquidation.