THEODEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04890338

Incorporation date

07/09/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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30/06/2015

Application to strike the company off the register

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20/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

20/10/2014

Director's details changed for Michael Davis on 2014-01-01

View PDF (2 pages)

20/10/2014

Registered office address changed from 181 Malpas Road Newport Gwent NP20 5PP to 31 Rhydypenau Road Cardiff CF23 6PX on 2014-10-21

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

13/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

11/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

23/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Michael Davis on 2010-09-08

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (16 pages)

13/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

22/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

11/11/2008

Return made up to 08/09/08; no change of members

View PDF (8 pages)

21/10/2008

Registered office changed on 22/10/2008 from 181 malpas road newport gwent NP20 5PP

View PDF (1 pages)

12/10/2008

Registered office changed on 13/10/2008 from 17 york place newport gwent NP20 4GB

View PDF (1 pages)

08/10/2008

Director's change of particulars / mike davis / 01/01/2008

View PDF (1 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

19/09/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

12/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

31/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

22/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

16/12/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

07/12/2003

Certificate of change of name

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17/09/2003

Memorandum and Articles of Association

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17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100

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17/09/2003

New secretary appointed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THEODEN PROPERTIES LIMITED

THEODEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at 31 Rhydypenau Road, Cardiff CF23 6PX. 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 THEODEN PROPERTIES LIMITED?

THEODEN PROPERTIES LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 26/10/2015.

Where is THEODEN PROPERTIES LIMITED located?

THEODEN PROPERTIES LIMITED is registered at 31 Rhydypenau Road, Cardiff CF23 6PX.

What does THEODEN PROPERTIES LIMITED do?

THEODEN PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THEODEN PROPERTIES LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.