UKBizDB.co.uk

THEOKRITOFF & CO. LIMITED

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

This company is commonly known as Theokritoff & Co. Limited. The company was founded 21 years ago and was given the registration number 04739838. The firm's registered office is in NOTTINGHAM. You can find them at 80 Bingham Road, Radcliffe On Trent, Nottingham, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THEOKRITOFF & CO. LIMITED
Company Number:04739838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:80 Bingham Road, Radcliffe On Trent, Nottingham, NG12 2FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Bingham Road, Radcliffe On Trent, Nottingham, United Kingdom, NG12 2FU

Secretary22 April 2003Active
80, Bingham Road, Radcliffe On Trent, Nottingham, United Kingdom, NG12 2FU

Director22 April 2003Active
80 Bingham Road, Radcliffe On Trent, Nottingham, NG12 2FU

Director22 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director22 April 2003Active

People with Significant Control

Gillian Mary Theokritoff
Notified on:12 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:80, Bingham Road, Nottingham, United Kingdom, NG12 2FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Theokritoff
Notified on:12 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:80, Bingham Road, Nottingham, United Kingdom, NG12 2FU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-06-03Accounts

Accounts amended with accounts type total exemption full.

Download
2021-05-28Dissolution

Dissolution application strike off company.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Accounts

Change account reference date company previous shortened.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Officers

Change person secretary company with change date.

Download
2016-04-06Officers

Change person director company with change date.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download
2013-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.