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THEION LTD

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

This company is commonly known as Theion Ltd. The company was founded 5 years ago and was given the registration number 12014377. The firm's registered office is in BARNET. You can find them at Francis House, 2 Park Road, Barnet, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THEION LTD
Company Number:12014377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director23 May 2019Active
1, Kings Avenue, London, N21 3NA

Director23 May 2019Active

People with Significant Control

Mr Ioannis Theodorou
Notified on:23 May 2019
Status:Active
Date of birth:April 1981
Nationality:Greek
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonios Denaxas
Notified on:23 May 2019
Status:Active
Date of birth:February 1980
Nationality:Greek
Address:1, Kings Avenue, London, N21 3NA
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 (6 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
2023-01-18Gazette

Gazette dissolved liquidation.

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2022-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-28Address

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

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2021-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-28Resolution

Resolution.

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2021-08-28Insolvency

Liquidation voluntary statement of affairs.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Address

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

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-23Incorporation

Incorporation company.

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