| Company Name | Theodora Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07078619 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 29 January 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Seville |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 29 January 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops, Cannon Drive London E14 4AS |
| Director Name | Mr Malcolm James Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road, South Woodford London E18 2AW |
Location
| Registered Address | 128 Cannon Workshops, Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£6,805 |
| Cash | £23 |
| Current Liabilities | £28,936 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2018 | Dissolution deferment (1 page) |
| 15 March 2018 | Completion of winding up (1 page) |
| 10 February 2017 | Order of court to wind up (2 pages) |
| 10 February 2017 | Order of court to wind up (2 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 30 August 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 16 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 March 2014 | Termination of appointment of Malcolm Swallow as a director (1 page) |
| 6 March 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Termination of appointment of Malcolm Swallow as a director (1 page) |
| 6 March 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 12 July 2011 | Appointment of Mr Michael Seville as a director (2 pages) |
| 12 July 2011 | Appointment of Mr Michael Seville as a director (2 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Resolutions
|
| 17 November 2009 | Incorporation
|
| 17 November 2009 | Incorporation
|