| Company Name | Theodore Frith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06673517 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
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 Alister Theodore Fennell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20-22 Berkeley Square London W1J 6EQ |
| Director Name | Gemma Moore |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 224 Park Crescent Erith Kent DA8 3ED |
Location
| Registered Address | 3rd Floor 20-22 Berkeley Square London W1J 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2021 | Application to strike the company off the register (3 pages) |
| 23 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 January 2021 | Director's details changed for Mr Alister Theodore Fennell on 23 December 2020 (2 pages) |
| 21 January 2021 | Change of details for Mr Alister Theodore Fennell as a person with significant control on 23 December 2020 (2 pages) |
| 11 December 2020 | Registered office address changed from C/O Sopher & Co 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 June 2017 | Notification of Alister Theodore Fennell as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Alister Theodore Fennell as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Alister Theodore Fennell as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 16 January 2017 | Director's details changed for Alister Theodore Fennell on 13 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Alister Theodore Fennell on 13 January 2017 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Alister Theodore Fennell on 7 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Alister Theodore Fennell on 7 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 23 April 2015 | Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to C/O Sopher & Co 38 Berkeley Square London W1J 5AE on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to C/O Sopher & Co 38 Berkeley Square London W1J 5AE on 23 April 2015 (1 page) |
| 22 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 23 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 23 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 23 November 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Alister Theodore Fennell on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Alister Theodore Fennell on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Alister Theodore Fennell on 1 October 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 28 October 2008 | Director appointed alister theodore fennell (3 pages) |
| 28 October 2008 | Director appointed alister theodore fennell (3 pages) |
| 28 October 2008 | Appointment terminated director gemma moore (1 page) |
| 28 October 2008 | Appointment terminated director gemma moore (1 page) |
| 15 August 2008 | Incorporation (20 pages) |
| 15 August 2008 | Incorporation (20 pages) |