THINKING APPLICATIONS LIMITED

THINKING APPLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHINKING APPLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03714921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THINKING APPLICATIONS LIMITED?

    • (7220) /

    Where is THINKING APPLICATIONS LIMITED located?

    Registered Office Address
    2 Sycamore Street
    London
    EC1Y 0SF
    Undeliverable Registered Office AddressNo

    What were the previous names of THINKING APPLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOGMATIX MANAGEMENT LIMITEDFeb 17, 1999Feb 17, 1999

    What are the latest accounts for THINKING APPLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for THINKING APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Statement of affairs

    4 pagesSA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    5 pages395

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of THINKING APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANDYA, Ketan Kumar
    33 Fairview Crescent
    HA2 9UB Harrow
    Middlesex
    Secretary
    33 Fairview Crescent
    HA2 9UB Harrow
    Middlesex
    British64291460002
    PANDYA, Ketan Kumar
    33 Fairview Crescent
    HA2 9UB Harrow
    Middlesex
    Director
    33 Fairview Crescent
    HA2 9UB Harrow
    Middlesex
    EnglandBritishDirector64291460002
    PATEL, Suresh
    33 Aland Court
    Finland Street
    SE16 1LA London
    Director
    33 Aland Court
    Finland Street
    SE16 1LA London
    BritishIt Consultancy62871740001
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900004050001
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Does THINKING APPLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 02, 2003
    Delivered On Sep 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 04, 2003Registration of a charge (395)

    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