THINKING SOLUTIONS 2000 LIMITED

THINKING SOLUTIONS 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHINKING SOLUTIONS 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03476920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINKING SOLUTIONS 2000 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THINKING SOLUTIONS 2000 LIMITED located?

    Registered Office Address
    409-411 Croydon Road
    BR3 3PP Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINKING SOLUTIONS 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THINKING SOLUTIONS 2000 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024

    What are the latest filings for THINKING SOLUTIONS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on Oct 16, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of THINKING SOLUTIONS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Michael John
    Holland Lane
    Hurst Green
    RH8 9AR Oxted
    Damar
    Surrey
    England
    Secretary
    Holland Lane
    Hurst Green
    RH8 9AR Oxted
    Damar
    Surrey
    England
    British96609940001
    DANIELS, Penny Jane, Dr
    81 Parklands Road
    BN6 8JY Hassocks
    West Sussex
    Director
    81 Parklands Road
    BN6 8JY Hassocks
    West Sussex
    EnglandBritish56226050002
    DANIELS, Martin Thomas
    59 Ravensbourne Road
    BR1 1HW Bromley
    Kent
    Secretary
    59 Ravensbourne Road
    BR1 1HW Bromley
    Kent
    British56226020001
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    19761500001
    SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
    23 New Road
    Barton
    CB3 7AY Cambridge
    Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    54072440001

    Who are the persons with significant control of THINKING SOLUTIONS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Penny Jane Daniels
    Parklands Road
    BN6 8JY Hassocks
    81
    England
    Apr 06, 2016
    Parklands Road
    BN6 8JY Hassocks
    81
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0