| Company Name | Theophilou.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389266 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Joscelyn Theophilou |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Grasmere Road Muswell Hill London N10 2DH |
| Director Name | Mr Zinaki Theophilou |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Computer Systems Designer |
| Country of Residence | England |
| Correspondence Address | 73 Grasmere Road Muswell Hill London N10 2DH |
| Secretary Name | Mr Zinaki Theophilou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Computer Systems Designer |
| Country of Residence | England |
| Correspondence Address | 73 Grasmere Road Muswell Hill London N10 2DH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 February 2009 | Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 29 April 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 21 March 2006 | Return made up to 07/03/06; full list of members
|
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 14 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 24 December 2003 | Ad 30/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 20 February 2003 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Incorporation (15 pages) |