| Company Name | Theoco Service Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671651 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Christopher Theodossiades |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ |
| Director Name | Mr Glen Theodossiades |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ |
| Secretary Name | Mrs Pamela Ann Theodossiades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 10 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ |
| Secretary Name | Mr Christopher Theodossiades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.theoco.co.uk |
|---|
Location
| Registered Address | 498 Church Lane Kingsbury London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,226 |
| Cash | £92,054 |
| Current Liabilities | £478,214 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 29 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Glen Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Glen Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Theodossiades on 11 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Christopher Theodossiades on 11 January 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 6 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 11 January 2006 | Incorporation (17 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 11 January 2006 | Incorporation (17 pages) |