London
EC3A 3DH
Director Name | Mr Michael Barr |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2014(same day as company formation) |
Role | Commercial |
Country of Residence | England |
Correspondence Address | 78 Leadenhall Street London EC3A 3DH |
Director Name | Mr Stewart John Griffiths |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2014(same day as company formation) |
Role | Commercial |
Country of Residence | England |
Correspondence Address | 78 Leadenhall Street London EC3A 3DH |
Director Name | Mr Adam Neil Richards |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2014(same day as company formation) |
Role | Commercial |
Country of Residence | England |
Correspondence Address | 78 Leadenhall Street London EC3A 3DH |
Registered Address | 78 Leadenhall Street London EC3A 3DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
90 at £1 | Theogonix LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2016 | Application to strike the company off the register (2 pages) |
9 November 2016 | Application to strike the company off the register (2 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2015 | Termination of appointment of Adam Neil Richards as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Stewart John Griffiths as a director on 31 March 2015 (1 page) |
11 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Termination of appointment of Adam Neil Richards as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Adam Neil Richards as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Stewart John Griffiths as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Adam Neil Richards as a director on 31 March 2015 (1 page) |
11 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Termination of appointment of Stewart John Griffiths as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Stewart John Griffiths as a director on 31 March 2015 (1 page) |
17 July 2014 | Incorporation Statement of capital on 2014-07-17
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17 July 2014 | Incorporation Statement of capital on 2014-07-17
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