| Company Name | Theobalds Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316914 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | FMCB Corporate Finance Limited |
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 Philip David Ellis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Upcroft Avenue Edgware Middlesex HA8 9RB |
| Director Name | Mr Gavin Mark Kaye |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
| Director Name | Mr Martin Howard Stone |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Lawrence Gardens Mill Hill London NW7 4JU |
| Secretary Name | Vic Kouyoumjian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 West Point 49 Putney Hill Putney London SW15 6RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22a Theobalds Road London WC1X 8PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2008 | Application for striking-off (1 page) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 March 2006 | Company name changed fmcb corporate finance LIMITED\certificate issued on 28/03/06 (2 pages) |
| 28 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 23 February 2005 | Ad 20/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New director appointed (3 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New director appointed (3 pages) |
| 20 December 2004 | Incorporation (16 pages) |