Company NameTheodore Concepts Ltd
Company StatusDissolved
Company Number09727550
CategoryPrivate Limited Company
Incorporation Date11 August 2015(8 years, 7 months ago)
Dissolution Date30 May 2023 (10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameSabine Balliere
Date of BirthApril 1960 (Born 64 years ago)
NationalityBelgian
StatusClosed
Appointed11 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG
Director NameMr Edward Carl Cloet
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBelgian
StatusClosed
Appointed11 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed11 August 2015(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Contact

Websitewww.theodoreconcepts.com

Location

Registered AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
22 September 2020Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 22 September 2020 (1 page)
6 August 2020Confirmation statement made on 5 August 2020 with updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
16 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
9 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 May 2018Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
18 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
11 August 2015Incorporation
Statement of capital on 2015-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 August 2015Incorporation
Statement of capital on 2015-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)