Company NameTheta Marine Consulting UK Limited
Company StatusDissolved
Company Number12514536
CategoryPrivate Limited Company
Incorporation Date12 March 2020(4 years, 1 month ago)
Dissolution Date26 September 2023 (7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gordon Angus
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
Director NameMr Vasileios Papazoglou
Date of BirthOctober 1977 (Born 46 years ago)
NationalityGreek
StatusResigned
Appointed10 December 2021(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2023)
RoleFinance Director
Country of ResidenceGreece
Correspondence Address6 Skouze 6 Galaxias Building
4a Floor
Piraeus 18536
Greece

Location

Registered AddressOffice 004 Traynor Way
Whitehouse Business Park
Peterlee
Co Durham
SR8 2RU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 December 2020Registered office address changed from Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 2 December 2020 (1 page)
29 June 2020Change of details for Mr Gordon Angus as a person with significant control on 25 June 2020 (2 pages)
29 June 2020Registered office address changed from Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 29 June 2020 (1 page)
29 June 2020Director's details changed for Mr Gordon Angus on 25 June 2020 (2 pages)
29 June 2020Registered office address changed from Evolve Centre Cygnet Way Houghton Le Spring DH4 5QY England to Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 29 June 2020 (1 page)
12 March 2020Incorporation
Statement of capital on 2020-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)