Company NameTheta 13 Limited
Company StatusDissolved
Company Number07589189
CategoryPrivate Limited Company
Incorporation Date4 April 2011(13 years ago)
Dissolution Date4 March 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Timothy Brian Seears
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Park
Sheffield
S10 2PD

Location

Registered AddressBarber Harrison & Platt
1 Rutland Park
Sheffield
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Financials

Year2013
Net Worth-£4,622
Cash£936
Current Liabilities£22,442

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2016Final Gazette dissolved following liquidation (1 page)
4 March 2016Final Gazette dissolved following liquidation (1 page)
4 December 2015Return of final meeting in a creditors' voluntary winding up (26 pages)
4 December 2015Return of final meeting in a creditors' voluntary winding up (26 pages)
9 July 2015Liquidators' statement of receipts and payments to 19 June 2015 (27 pages)
9 July 2015Liquidators statement of receipts and payments to 19 June 2015 (27 pages)
9 July 2015Liquidators' statement of receipts and payments to 19 June 2015 (27 pages)
1 July 2014Registered office address changed from 28 Hayles Street London SE11 4SS England on 1 July 2014 (2 pages)
1 July 2014Registered office address changed from 28 Hayles Street London SE11 4SS England on 1 July 2014 (2 pages)
1 July 2014Registered office address changed from 28 Hayles Street London SE11 4SS England on 1 July 2014 (2 pages)
27 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 June 2014Appointment of a voluntary liquidator (1 page)
27 June 2014Appointment of a voluntary liquidator (1 page)
27 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 June 2014Statement of affairs with form 4.19 (5 pages)
27 June 2014Statement of affairs with form 4.19 (5 pages)
29 April 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 28 August 2013 (1 page)
28 August 2013Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 28 August 2013 (1 page)
3 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(3 pages)
3 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(3 pages)
3 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(3 pages)
22 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
3 June 2011Director's details changed for Mr Timothy Brian Seears on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Mr Timothy Brian Seears on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Mr Timothy Brian Seears on 3 June 2011 (2 pages)
4 April 2011Incorporation (43 pages)
4 April 2011Incorporation (43 pages)