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THEANO CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theano Consultancy Limited. The company was founded 10 years ago and was given the registration number 08654277. The firm's registered office is in WEMBLEY. You can find them at 66 Oakington Avenue, , Wembley, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THEANO CONSULTANCY LIMITED
Company Number:08654277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:66 Oakington Avenue, Wembley, London, England, HA9 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Oakington Avenue, Wembley, England, HA9 8HZ

Director16 August 2013Active

People with Significant Control

Mrs Jeenal Allibhai
Notified on:16 August 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:66 Oakington Avenue, Wembley, England, HA9 8HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Zahir Zulfikar Allibhai
Notified on:16 August 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:66 Oakington Avenue, Wembley, England, HA9 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Address

Change registered office address company with date old address new address.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-05-20Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Capital

Capital allotment shares.

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2013-08-16Incorporation

Incorporation company.

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