| Company Name | Theorisis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06658548 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Theodoros Apstolos Psonis |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Apartment 5, Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Secretary Name | Georgios Psonis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 5, Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Apartment 5 Oyster Wharf 18 Lombard Road London SW11 3RJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,850 |
| Net Worth | £1 |
| Cash | £9,576 |
| Current Liabilities | £9,848 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 17 August 2009 | Secretary's Change of Particulars / georgios psonis / 10/03/2009 / HouseName/Number was: flat 3 saint lukes court, now: apartment 5,; Street was: 136 falcon road, now: oyster wharf 18 lombard road; Post Code was: SW11 2LP, now: SW11 3RJ (1 page) |
| 17 August 2009 | Secretary's change of particulars / georgios psonis / 10/03/2009 (1 page) |
| 17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 17 August 2009 | Director's change of particulars / theodoros psonis / 10/03/2009 (2 pages) |
| 17 August 2009 | Director's Change of Particulars / theodoros psonis / 10/03/2009 / Title was: , now: mr; HouseName/Number was: flat 3 saint lukes court, now: apartment 5,; Street was: 136 falcon road, now: oyster wharf 18 lombard road; Post Code was: SW11 2LP, now: SW11 3RJ (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from flat 3 st luke court 136 falcon road london SW11 2LP (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from flat 3 st luke court 136 falcon road london SW11 2LP (1 page) |
| 12 August 2008 | Director appointed theodoros apstolos psonis (1 page) |
| 12 August 2008 | Secretary appointed georgios psonis (1 page) |
| 12 August 2008 | Secretary appointed georgios psonis (1 page) |
| 12 August 2008 | Director appointed theodoros apstolos psonis (1 page) |
| 31 July 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 31 July 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 31 July 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 31 July 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 July 2008 | Incorporation (6 pages) |
| 29 July 2008 | Incorporation (6 pages) |