Theo Randall Limited

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dissolved

Theo Randall Limited

04089742•Private Limited With Share Capital

106-107 Cumberland House, 80 Scrubs Lane, London, NW106RF

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Incorporated

13/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Theo Randall Limited (04089742) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in london, NW106RF. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Incorporated 13/10/2000
NW106RF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
T
theo randall
director
M
marc cohen
director

Filed Documents

47
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:16-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:26-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Address
Date:30-03-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:19-10-2001
Incorporation Company
Category:Incorporation
Date:13-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2015
Filing Date25/07/2014
Latest Accounts31/10/2013

Trading Addresses

106-107 Cumberland House, 80 Scrubs Lane, London, NW106RFRegistered

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Contact

106-107 Cumberland House, 80 Scrubs Lane, London, NW106RF