Company number 07754713
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THEOMOBEX LIMITED are www.theomobex.co.uk, and www.theomobex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Theomobex Limited is a Private Limited Company.
The company registration number is 07754713. Theomobex Limited has been working since 26 August 2011.
The present status of the company is Active. The registered address of Theomobex Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. . BUKOVSKAYA, Anna is a Director of the company. Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED has been resigned. Director GILLAN, Tamara Eva has been resigned. Director TRAYNOR, Dominic has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Resigned: 26 August 2011
Appointed Date: 26 August 2011
Director
TRAYNOR, Dominic
Resigned: 13 March 2014
Appointed Date: 26 August 2011
49 years old
Persons With Significant Control
Mrs Anna Bukovskaya
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THEOMOBEX LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Dec 2016
Confirmation statement made on 30 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
20 Nov 2013
Appointment of Ms Tamara Eva Gillan as a director
17 Oct 2013
Annual return made up to 26 August 2013 with full list of shareholders
05 Aug 2013
Accounts for a dormant company made up to 31 August 2012
12 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
26 Aug 2011
Incorporation
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Model articles adopted