Company NameTheis And Khan Limited
Company StatusDissolved
Company Number04171486
CategoryPrivate Limited Company
Incorporation Date2 March 2001(23 years, 2 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Directors

Director NameSoraya Khan
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 30 July 2002)
RoleArchitect
Correspondence Address1 Wimbolt Street
London
E2 7BX
Director NamePatrick Mason Theis
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 30 July 2002)
RoleArchitect
Correspondence Address1 Wimbolt Street
London
E2 7BX
Secretary NameSoraya Khan
NationalityBritish
StatusClosed
Appointed10 April 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 30 July 2002)
RoleArchitect
Correspondence Address1 Wimbolt Street
London
E2 7BX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address22a Datemans Row
London
EC2A 3HH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
28 February 2002Application for striking-off (1 page)
19 July 2001New secretary appointed;new director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
4 May 2001Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 March 2001Secretary resigned (1 page)
6 March 2001Director resigned (1 page)
2 March 2001Incorporation (12 pages)