| Company Name | Theseus Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05700070 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ruben Hugo |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 November 2018) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 115 372 Old Street London EC1V 9AU |
| Secretary Name | Miss Stefanie Ines Kaspar |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 15 May 2009(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | Unit 115 372 Old Street London EC1V 9AU |
| Secretary Name | Linda Hugo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 May 2009) |
| Role | Company Director |
| Correspondence Address | 36 Great Eastern Street 3rd Floor London EC2A 3ES |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Contact
| Website | www.theseus-systems.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 115 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,986 |
| Cash | £13,986 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 26 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 26 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 27 February 2011 | Director's details changed for Mr Ruben Hugo on 1 February 2011 (2 pages) |
| 27 February 2011 | Secretary's details changed for Miss Stefanie Ines Kaspar on 1 February 2011 (1 page) |
| 27 February 2011 | Director's details changed for Mr Ruben Hugo on 1 February 2011 (2 pages) |
| 27 February 2011 | Secretary's details changed for Miss Stefanie Ines Kaspar on 1 February 2011 (1 page) |
| 27 February 2011 | Secretary's details changed for Miss Stefanie Ines Kaspar on 1 February 2011 (1 page) |
| 27 February 2011 | Director's details changed for Mr Ruben Hugo on 1 February 2011 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Mr Ruben Hugo on 2 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Ruben Hugo on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Ruben Hugo on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 May 2009 | Appointment terminated secretary linda hugo (1 page) |
| 18 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 May 2009 | Appointment terminated secretary linda hugo (1 page) |
| 18 May 2009 | Director's change of particulars / ruben hugo / 25/02/2009 (2 pages) |
| 18 May 2009 | Secretary appointed miss stefanie ines kaspar (1 page) |
| 18 May 2009 | Director's change of particulars / ruben hugo / 25/02/2009 (2 pages) |
| 18 May 2009 | Secretary appointed miss stefanie ines kaspar (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 36 great eastern street 3RD floor london EC2A 3ES (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 36 great eastern street 3RD floor london EC2A 3ES (1 page) |
| 28 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New director appointed (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New director appointed (1 page) |
| 7 February 2006 | Incorporation (13 pages) |
| 7 February 2006 | Incorporation (13 pages) |