THA SOLUTIONS LIMITED

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

    Company NameTHA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06328326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THA SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THA SOLUTIONS LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for THA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 09, 2022

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2021

    15 pagesLIQ03

    Registered office address changed from 51 Boldmere Road Pinner HA5 1PL to 1st Floor 21 Station Road Watford Herts WD17 1AP on Dec 03, 2020

    2 pagesAD01

    Registered office address changed from 51 Boldmere Road Pinner HA5 1PL England to 51 Boldmere Road Pinner HA5 1PL on Mar 18, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2020

    LRESSP

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Tarang Adatia as a person with significant control on Jul 30, 2017

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2016

    6 pagesAA

    Termination of appointment of Harish Adatia as a secretary on Jan 31, 2017

    1 pagesTM02

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Registered office address changed from 15 Hooking Green Harrow Middx HA2 6AD to 51 Boldmere Road Pinner HA5 1PL on Sep 05, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of THA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADATIA, Tarang
    15 Hooking Green
    HA2 6AD Harrow
    Middlesex
    Director
    15 Hooking Green
    HA2 6AD Harrow
    Middlesex
    United KingdomBritish123825610002
    ADATIA, Harish
    15 Hooking Green
    HA2 6AD Harrow
    Middlesex
    Secretary
    15 Hooking Green
    HA2 6AD Harrow
    Middlesex
    British123825670002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarang Adatia
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Herts
    Jul 30, 2016
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Herts
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does THA SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2020Commencement of winding up
    Nov 17, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire
    practitioner
    Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire
    Christopher Newell
    Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire
    practitioner
    Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire

    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