| Company Name | Theovern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07871299 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Dr Theodoros Vernikos |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 406 560 Chiswick High Road London W4 5RR |
Location
| Registered Address | 255-259 Commercial Road London E1 2BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Theodoros Vernikos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Registered office address changed from 20 High Street High Street Lydd Romney Marsh Kent TN29 9AJ England to 255-259 Commercial Road London E1 2BT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Suite 2 2nd Floor 255-259 Commercial Road London E1 2BT to 255-259 Commercial Road London E1 2BT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Suite 2 2nd Floor 255-259 Commercial Road London E1 2BT to 255-259 Commercial Road London E1 2BT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Suite 2 2nd Floor 255-259 Commercial Road London E1 2BT to 255-259 Commercial Road London E1 2BT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 20 High Street High Street Lydd Romney Marsh Kent TN29 9AJ England to 255-259 Commercial Road London E1 2BT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 20 High Street High Street Lydd Romney Marsh Kent TN29 9AJ England to 255-259 Commercial Road London E1 2BT on 9 October 2014 (1 page) |
| 19 September 2014 | Accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Accounts made up to 31 December 2013 (7 pages) |
| 15 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 3 September 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 30 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Incorporation (24 pages) |
| 5 December 2011 | Incorporation (24 pages) |