UNTHINKABLE SOLUTIONS LIMITED

UNTHINKABLE SOLUTIONS LIMITED

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

    Company NameUNTHINKABLE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316257
    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 UNTHINKABLE SOLUTIONS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is UNTHINKABLE SOLUTIONS LIMITED located?

    Registered Office Address
    11 Yeomanry Court
    LE16 9BL Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNTHINKABLE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for UNTHINKABLE SOLUTIONS 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

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 18 Turnpike Close Market Harborough Leicestershire LE16 7TJ England to 11 Yeomanry Court Market Harborough LE16 9BL on May 28, 2017

    1 pagesAD01

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Termination of appointment of Martin Vincent Trevor Hill as a secretary on Oct 17, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Registered office address changed from Foxgloves 13 Smyth Close Market Harborough Leicestershire LE16 7NS to 18 Turnpike Close Market Harborough Leicestershire LE16 7TJ on Jul 15, 2016

    1 pagesAD01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of UNTHINKABLE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Sarah, Dr
    Foxgloves 13 Smythe Close
    LE16 7NS Market Harborough
    Leicestershire
    Director
    Foxgloves 13 Smythe Close
    LE16 7NS Market Harborough
    Leicestershire
    EnglandBritishConsultant61567500001
    HILL, Martin Vincent Trevor
    Foxgloves
    13 Smyth Close
    LE16 7NS Market Harborough
    Leicestershire
    Secretary
    Foxgloves
    13 Smyth Close
    LE16 7NS Market Harborough
    Leicestershire
    BritishSolicitor78854760001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of UNTHINKABLE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sarah Hill
    Yeomanry Court
    LE16 9BL Market Harborough
    11
    England
    Oct 16, 2016
    Yeomanry Court
    LE16 9BL Market Harborough
    11
    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