THINKSTEP LTD
Overview
| Company Name | THINKSTEP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06484951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THINKSTEP LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is THINKSTEP LTD located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINKSTEP LTD?
| Company Name | From | Until |
|---|---|---|
| PE NORTH WEST EUROPE LTD | Jan 28, 2008 | Jan 28, 2008 |
What are the latest accounts for THINKSTEP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THINKSTEP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jan Poulsen as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Paul Marushka as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Bruce Hogue as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Vp Secretarial Limited as a secretary on Sep 12, 2019 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 10, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Direct Limited as a secretary on Oct 03, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Direct Limited on Sep 11, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on Sep 11, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Jan Poulsen on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jan Poulsen on Aug 22, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of THINKSTEP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| HOGUE, Robert Bruce | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 249015910001 | |||||||||
| MARUSHKA, Paul John | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 228776690001 | |||||||||
| COSEC DIRECT LIMITED | Secretary | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England |
| 103401560002 | ||||||||||
| POULSEN, Jan | Director | Wolfstrasse 71063 Sindelfingen 29 Germany | Germany | Danish | 127584070004 | |||||||||
| CD GROUP NOMINEES LIMITED | Director | 35 Catherine Place SW1E 6DY London | 116267570002 |
What are the latest statements on persons with significant control for THINKSTEP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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