| Company Name | Theodorus Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469900 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 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. |
Director
| Director Name | Mr Paul Sean Flynn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Lead Construction Manager |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,746 |
| Cash | £17,829 |
| Current Liabilities | £26,377 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 3 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 3 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 15 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Director's details changed for Mr Paul Sean Flynn on 26 March 2012 (2 pages) |
| 2 January 2013 | Registered office address changed from 8Th Floor Elizabeth House 54- 58 High Street Edgware Middlesex HA8 7EJ England on 2 January 2013 (1 page) |
| 2 January 2013 | Director's details changed for Mr Paul Sean Flynn on 26 March 2012 (2 pages) |
| 2 January 2013 | Registered office address changed from 8Th Floor Elizabeth House 54- 58 High Street Edgware Middlesex HA8 7EJ England on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 8Th Floor Elizabeth House 54- 58 High Street Edgware Middlesex HA8 7EJ England on 2 January 2013 (1 page) |
| 15 August 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Incorporation
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| 15 December 2010 | Incorporation
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| 15 December 2010 | Incorporation
|