THEON-E INC LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 5FF

Company number 07748465
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 15 HITCHCOCK COURT, KORDA CLOSE, BOREHAMWOOD, HERTFORDSHIRE, WD6 5FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of THEON-E INC LIMITED are www.theoneinc.co.uk, and www.theon-e-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Theon E Inc Limited is a Private Limited Company. The company registration number is 07748465. Theon E Inc Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Theon E Inc Limited is 15 Hitchcock Court Korda Close Borehamwood Hertfordshire Wd6 5ff. The company`s financial liabilities are £16.89k. It is £0.44k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. OGUNDERO, Bankole John is a Secretary of the company. OGUNDERO, Bankole John is a Director of the company. Director OKEMEFUNA, Azubuike Ifeanyi has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


theon-e inc Key Finiance

LIABILITIES £16.89k
+2%
CASH £0.02k
+41%
TOTAL ASSETS £0.02k
+41%
All Financial Figures

Current Directors

Secretary
OGUNDERO, Bankole John
Appointed Date: 22 August 2011
Director
OGUNDERO, Bankole John
Appointed Date: 22 August 2011
43 years old

Resigned Directors

Director
OKEMEFUNA, Azubuike Ifeanyi
Resigned: 01 July 2012
Appointed Date: 22 August 2011
44 years old

Persons With Significant Control

Mr Bankole John Ogundero
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Azubuike Ifeanyi Okemefuna
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEON-E INC LIMITED Events

07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
...
... and 2 more events
22 Sep 2013
Registered office address changed from 41 Chester Road London N17 6EH England on 22 September 2013
22 May 2013
Total exemption small company accounts made up to 31 August 2012
05 Sep 2012
Annual return made up to 22 August 2012 with full list of shareholders
08 Aug 2012
Termination of appointment of Azubuike Okemefuna as a director
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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