THEO Finance Limited

Company Name	THEO Finance Limited
Company Status	Dissolved
Company Number	03707307
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	THEO Finance Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sebastien Bouvet
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	31 December 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2012)
Role	Business
Country of Residence	Switzerland
Correspondence Address	15 Rue De La Fontaine Geneva 1204

Secretary Name	Mr Sebastien Bouvet
Nationality	French
Status	Closed
Appointed	31 December 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2012)
Role	Business
Country of Residence	Switzerland
Correspondence Address	15 Rue De La Fontaine 1204 Geneva Switzerrland

Director Name	Sebastien Bouvet
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Business
Correspondence Address	25a Chemin De Lecorcherie 1253 Vandoeuvres Ge Switzerland

Director Name	Mark Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Georgian Lane Darien Connecticut 06820 United States

Director Name	Mr Alain Wiriath
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Lawyer
Correspondence Address	Apolo 1 Bella Vista Santo Domingo Dominican Republic

Secretary Name	Mark Gregory
Nationality	American
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Georgian Lane Darien Connecticut 06820 United States

Secretary Name	Cyril Michel Gubler
Nationality	French
Status	Resigned
Appointed	06 October 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2004)
Role	Accountant
Correspondence Address	50 Avenue Marx Dormoy Champigny/Marne 94500 France

Director Name	Edouard De L' Espee
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2002(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2009)
Role	Portfolio Management
Correspondence Address	7 Avenue Pierre Odier Chene Bougeries Ch 1224 Switzerland

Director Name	Dr Jean Michel Claude Piveteau
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2002(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2009)
Role	Adviser
Country of Residence	China
Correspondence Address	Zhumulangma Binguan 149 Gulou Xi Dajie Beijing 100009 Foreign

Secretary Name	Roy Uriely
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	44 Fairhazel Gardens London NW6 3SJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St James's Park 50 Broadway London SW1H 0RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,516
Cash	£1,208
Current Liabilities	£16,366

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 50,000 USD 550,794 (8 pages)
6 July 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 50,000 USD 550,794 (8 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Secretary's details changed for Sebastien Bouvet on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Mr Sebastien Bouvet on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mr Sebastien Bouvet on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (19 pages)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (19 pages)
8 March 2010	Secretary's details changed for Sebastien Bouvet on 1 January 2010 (1 page)
4 February 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
16 September 2009	Appointment terminated director edouard de l' espee (1 page)
16 September 2009	Appointment terminated director mark gregory (1 page)
16 September 2009	Appointment terminated director alain wiriath (1 page)
16 September 2009	Appointment terminated director jean piveteau (1 page)
5 April 2009	Return made up to 03/02/09; full list of members (19 pages)
11 February 2009	Group of companies' accounts made up to 31 December 2007 (22 pages)
22 April 2008	Appointment terminated director sebastien bouvet (1 page)
22 April 2008	Return made up to 03/02/08; full list of members (19 pages)
22 April 2008	Director appointed sebastien bouvet (1 page)
22 April 2008	Appointment terminated secretary roy uriely (1 page)
22 April 2008	Secretary appointed sebastien bouvet (1 page)
16 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
18 October 2007	Registered office changed on 18/10/07 from: park house north end road london NW11 7PT (1 page)
15 September 2007	Full accounts made up to 31 December 2005 (23 pages)
14 June 2007	Auditor's resignation (1 page)
30 April 2007	Return made up to 03/02/07; full list of members (10 pages)
19 April 2007	Ad 11/12/06--------- us$ si [email protected]= 495760 us$ ic 55034/550794 (8 pages)
24 March 2007	Conso 11/12/06 (1 page)
24 March 2007	Nc inc already adjusted 11/12/06 (1 page)
24 March 2007	Nc dec already adjusted 11/12/06 (1 page)
5 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 2007	Application for reregistration from PLC to private (1 page)
5 March 2007	Re-registration of Memorandum and Articles (35 pages)
31 October 2006	Return made up to 03/02/06; full list of members (10 pages)
11 September 2006	Full accounts made up to 31 December 2004 (23 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
5 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2005	Full accounts made up to 31 December 2003 (22 pages)
10 December 2004	Director's particulars changed (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
23 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 March 2004	Return made up to 03/02/04; full list of members (11 pages)
7 July 2003	Ad 29/05/03--------- us$ si [email protected]=6366 us$ ic 48666/55032 (7 pages)
14 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 April 2003	Return made up to 03/02/03; full list of members (11 pages)
25 November 2002	Ad 30/09/02--------- us$ si [email protected]=192 us$ ic 48474/48666 (2 pages)
8 November 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
1 October 2002	Ad 04/09/02--------- us$ si [email protected]=391 us$ ic 48083/48474 (2 pages)
6 August 2002	Ad 26/06/02--------- us$ si [email protected]=1235 us$ ic 46848/48083 (3 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
20 June 2002	Ad 15/05/02--------- us$ si [email protected]=2161 us$ ic 44687/46848 (2 pages)
20 June 2002	Ad 03/05/02--------- us$ si [email protected]=1880 us$ ic 42807/44687 (4 pages)
6 March 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
21 August 2001	Ad 02/08/01--------- us$ si [email protected]=50 us$ ic 42756/42806 (2 pages)
17 August 2001	Ad 31/07/01--------- us$ si [email protected]=75 us$ ic 42681/42756 (2 pages)
29 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001	Ad 02/07/01--------- us$ si [email protected]=1504 us$ ic 41177/42681 (2 pages)
20 June 2001	Ad 11/06/01--------- us$ si [email protected]=100 us$ ic 41077/41177 (2 pages)
16 June 2001	Ad 11/06/01--------- us$ si [email protected]=200 us$ ic 40877/41077 (2 pages)
10 April 2001	Ad 22/03/01--------- us$ si [email protected]=100 us$ ic 40777/40877 (2 pages)
28 March 2001	Ad 20/01/01--------- us$ si [email protected] (2 pages)
22 March 2001	Return made up to 03/02/01; full list of members (12 pages)
17 January 2001	Ad 20/12/00-21/12/00 Â£ si [email protected]=80 Â£ ic 50050/50130 (2 pages)
17 January 2001	Ad 15/12/00--------- Â£ si [email protected]=50 Â£ ic 50000/50050 (2 pages)
22 December 2000	Ad 17/11/00--------- us$ si [email protected]=230 us$ ic 40405/40635 (2 pages)
13 November 2000	Ad 10/10/00-30/10/00 us$ si [email protected]=702 us$ ic 39703/40405 (2 pages)
7 November 2000	Ad 25/09/00-03/10/00 us$ si [email protected]=2558 us$ ic 35079/37637 (4 pages)
7 November 2000	Ad 25/09/00-13/10/00 us$ si [email protected]=2066 us$ ic 37637/39703 (3 pages)
1 November 2000	Ad 22/09/00--------- us$ si [email protected]=3897 us$ ic 31182/35079 (2 pages)
16 October 2000	Ad 19/09/00--------- us$ si [email protected]=31182 us$ ic 0/31182 (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
26 September 2000	Us$ nc 0/100000 13/09/00 (1 page)
26 September 2000	Memorandum and Articles of Association (4 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 April 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
2 December 1999	Ad 03/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 October 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
9 August 1999	Certificate of authorisation to commence business and borrow (1 page)
9 August 1999	Application to commence business (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New director appointed (2 pages)
3 February 1999	Incorporation (13 pages)

THEO Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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