Company NameTheoanna Limited
Company StatusDissolved
Company Number04134663
CategoryPrivate Limited Company
Incorporation Date3 January 2001(23 years, 3 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Directors

Director NameMihir Sheth
Date of BirthAugust 1970 (Born 53 years ago)
NationalityIndian
StatusClosed
Appointed03 January 2001(same day as company formation)
RoleTextile Consultant And Agent
Correspondence Address19 Rue Eugene Carriere
Paris 75018
Foreign
Secretary NamePeter Howard
NationalityBritish
StatusClosed
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address19 Rue Eugene Carriere
Paris 75018
Foreign
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address61 Link House
New Covent Garden Market
Nine Elms Lane
London
SW8 5PA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
18 January 2001Director resigned (1 page)
18 January 2001Registered office changed on 18/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Secretary resigned (1 page)
18 January 2001New director appointed (2 pages)
3 January 2001Incorporation (14 pages)