| Company Name | Thea Local Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10061211 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2016(8 years, 1 month ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Names | Al Capone Alcohols Ltd and Beverley Relish Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Fatah Salah Osman |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 November 2017(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 23 October 2018) |
| Role | Not Supplied |
| Country of Residence | England |
| Correspondence Address | 330 Beverley Road Hull HU5 1BA |
| Director Name | Mr Marcin Lis |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Seller |
| Country of Residence | England |
| Correspondence Address | 330 Beverley Road Hull HU5 1BA |
| Secretary Name | Mr Krzysztof Slabolepszy |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 330 Beverley Road Hull HU5 1BA |
| Secretary Name | Mr Jacek Rozalski |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 330 Beverley Road Hull HU5 1BA |
| Director Name | Mr Jacek Rozalski |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 January 2017(10 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 330 Beverley Road Hull HU5 1BA |
| Director Name | Mr Dawid Wilczynski |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 January 2017(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 20 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 226 Boulevard Hull HU3 3ED |
Location
| Registered Address | 330 Beverley Road Hull HU5 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Newland |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2018 | Application to strike the company off the register (2 pages) |
| 13 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 January 2018 | Resolutions
|
| 12 January 2018 | Resolutions
|
| 3 January 2018 | Termination of appointment of Jacek Rozalski as a director on 28 November 2017 (1 page) |
| 3 January 2018 | Termination of appointment of Jacek Rozalski as a director on 28 November 2017 (1 page) |
| 3 January 2018 | Cessation of Jacek Rozalski as a person with significant control on 28 November 2017 (1 page) |
| 3 January 2018 | Notification of Fatah Salah Osman as a person with significant control on 28 November 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 3 January 2018 | Appointment of Mr Fatah Salah Osman as a director on 28 November 2017 (2 pages) |
| 3 January 2018 | Termination of appointment of Jacek Rozalski as a director on 28 November 2017 (1 page) |
| 3 January 2018 | Appointment of Mr Fatah Salah Osman as a director on 28 November 2017 (2 pages) |
| 3 January 2018 | Termination of appointment of Jacek Rozalski as a director on 28 November 2017 (1 page) |
| 3 January 2018 | Notification of Fatah Salah Osman as a person with significant control on 28 November 2017 (2 pages) |
| 3 January 2018 | Cessation of Jacek Rozalski as a person with significant control on 28 November 2017 (1 page) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Termination of appointment of Jacek Rozalski as a secretary on 20 January 2017 (1 page) |
| 5 December 2017 | Appointment of Mr Jacek Rozalski as a director on 20 January 2017 (2 pages) |
| 5 December 2017 | Cessation of Marcin Lis as a person with significant control on 20 January 2017 (1 page) |
| 5 December 2017 | Cessation of Marcin Lis as a person with significant control on 20 January 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 December 2017 | Appointment of Mr Jacek Rozalski as a director on 20 January 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Termination of appointment of Dawid Wilczynski as a director on 20 January 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 December 2017 | Termination of appointment of Jacek Rozalski as a secretary on 20 January 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Termination of appointment of Dawid Wilczynski as a director on 20 January 2017 (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2017 | Termination of appointment of Marcin Lis as a director on 20 January 2017 (1 page) |
| 4 February 2017 | Termination of appointment of Marcin Lis as a director on 20 January 2017 (1 page) |
| 4 February 2017 | Termination of appointment of Marcin Lis as a director on 20 January 2017 (1 page) |
| 4 February 2017 | Appointment of Mr Dawid Wilczynski as a director on 20 January 2017 (2 pages) |
| 4 February 2017 | Appointment of Mr Dawid Wilczynski as a director on 20 January 2017 (2 pages) |
| 4 February 2017 | Termination of appointment of Marcin Lis as a director on 20 January 2017 (1 page) |
| 31 October 2016 | Resolutions
|
| 31 October 2016 | Resolutions
|
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 22 August 2016 | Termination of appointment of Krzysztof Slabolepszy as a secretary on 1 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Krzysztof Slabolepszy as a secretary on 1 August 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|