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THOUGHT SQUARE LTD.

THOUGHT SQUARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHOUGHT SQUARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07710069
    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 THOUGHT SQUARE LTD.?

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

    Where is THOUGHT SQUARE LTD. located?

    Registered Office Address
    The Apex 2 Thought Square
    2 Sheriffs Orchard
    CV1 3PP Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOUGHT SQUARE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for THOUGHT SQUARE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for THOUGHT SQUARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts made up to Jul 31, 2014

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Henrik Hansson as a director on Sep 29, 2014

    		2 pagesAP01

    Registered office address changed from 136 the Studio Chiswick High Road London W4 1PU England to The Apex 2 Thought Square 2 Sheriffs Orchard Coventry CV1 3PP on Sep 29, 2014

    		1 pagesAD01

    Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to The Apex 2 Thought Square 2 Sheriffs Orchard Coventry CV1 3PP on Sep 25, 2014

    		1 pagesAD01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Henrik per Hansson as a director on Aug 01, 2014

    		1 pagesTM01

    Termination of appointment of Amale Ghalbouni as a director on Apr 22, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Registered office address changed from 6 Fisherman Close Richmond Surrey TW10 7YP United Kingdom on Oct 17, 2013

    		1 pagesAD01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Director's details changed for Mr Henrik per Hansson on Jul 30, 2012

    		2 pagesCH01

    Director's details changed for Ms Amale Ghalbouni on Jul 30, 2012

    		2 pagesCH01

    Director's details changed for Henrik per Hansson on Jul 30, 2012

    		2 pagesCH01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ms Amale Ghalbouni on Jul 30, 2012

    		2 pagesCH01

    Appointment of Henrik per Hansson as a director on Jul 30, 2012

    		2 pagesAP01

    Registered office address changed from C/O Amale Ghalbouni 91 Pier House 31 Cheyne Walk London SW3 5HN United Kingdom on Jul 30, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THOUGHT SQUARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSSON, Henrik
    Thought Square
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex 2
    England
    		Director
    Thought Square
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex 2
    England
    		EnglandSwedish191344700001
    GHALBOUNI, Amale
    Fisherman Close
    TW10 7YP Richmond
    6
    Surrey
    United Kingdom
    		Director
    Fisherman Close
    TW10 7YP Richmond
    6
    Surrey
    United Kingdom
    		United KingdomLebanese161678960002
    HANSSON, Henrik Per
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Director
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		United KingdomSwedish171007010001
    View Detailed Information on Officers and People with Significant Control

    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