THEODOMA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04446229

Incorporation date

22/05/2002

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

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11/04/2012

Termination of appointment of Kenneth William Drysdale as a director on 2012-01-31

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19/03/2012

Total exemption small company accounts made up to 2011-06-30

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30/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (14 pages)

30/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-04-01

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23/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (14 pages)

02/06/2010

Appointment of Ian Keith Johnson as a secretary

View PDF (3 pages)

26/05/2010

Total exemption small company accounts made up to 2009-06-30

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26/05/2010

Termination of appointment of Rosegarden Limited as a secretary

View PDF (2 pages)

22/07/2009

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

View PDF (6 pages)

19/05/2009

Total exemption small company accounts made up to 2008-06-30

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19/05/2009

Appointment Terminated Director gregory robert

View PDF (1 pages)

19/05/2009

Director appointed ian johnson

View PDF (1 pages)

26/12/2008

Appointment Terminated Director neil white

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01/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

18/09/2007

Return made up to 11/05/07; no change of members

View PDF (9 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

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07/09/2007

Registered office changed on 08/09/07 from: 12 york gate regents park london NW1 4QS

View PDF (1 pages)

11/07/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

10/08/2006

Return made up to 11/05/06; full list of members

View PDF (8 pages)

10/08/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

16/06/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

16/06/2005

Location of register of members address changed

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24/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

16/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

19/01/2004

Registered office changed on 20/01/04 from: avenue house saint julians avenue, st. Peter port, guernsey channel islands GY1 1WA

View PDF (1 pages)

21/07/2003

Accounts made up to 2003-06-30

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12/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

12/06/2003

Director's particulars changed

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31/05/2003

Registered office changed on 01/06/03 from: holbrook court cumberland business park northumberland road portsmouth PO5 1DS

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

22/05/2002

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/05/2002 - 06/06/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/05/2002 - 06/06/2002	15962
Martine, Nicholas James Neil	Director	21/10/2004 - 07/06/2007	6
Johnson, Ian Keith	Director	01/03/2009 - Present	10
Robert, Gregory George	Director	06/06/2002 - 01/03/2009	4

Persons with Significant Control

No PSC data available.

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Description

About THEODOMA (UK) LIMITED

THEODOMA (UK) LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at Foundation House, Stoneylands Road, Egham, Surrey TW20 9QR. 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 THEODOMA (UK) LIMITED?

THEODOMA (UK) LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 20/08/2012.

Where is THEODOMA (UK) LIMITED located?

THEODOMA (UK) LIMITED is registered at Foundation House, Stoneylands Road, Egham, Surrey TW20 9QR.

What does THEODOMA (UK) LIMITED do?

THEODOMA (UK) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for THEODOMA (UK) LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.