Company NameTheta B2B Limited
Company StatusDissolved
Company Number08185006
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 8 months ago)
Dissolution Date20 November 2018 (5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Michael Leonard
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMr Paul Alec Weedon
Date of BirthAugust 1974 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 2012(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH

Location

Registered Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018First Gazette notice for voluntary strike-off (1 page)
28 August 2018Application to strike the company off the register (3 pages)
29 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
29 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017Termination of appointment of Paul Alec Weedon as a director on 10 August 2017 (1 page)
21 August 2017Termination of appointment of Paul Alec Weedon as a director on 10 August 2017 (1 page)
25 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
25 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
19 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
(4 pages)
17 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
(4 pages)
7 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
(4 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
(4 pages)
9 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
(3 pages)
3 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
(3 pages)
3 September 2012Director's details changed for Mr Paul Alec Wheedon on 20 August 2012 (2 pages)
3 September 2012Director's details changed for Mr Paul Alec Wheedon on 20 August 2012 (2 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)