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THINK FORWARD SOCIAL IMPACT (1) LIMITED

THINK FORWARD SOCIAL IMPACT (1) LIMITED

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

    • Overview

    Company NameTHINK FORWARD SOCIAL IMPACT (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07921935
    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 THINK FORWARD SOCIAL IMPACT (1) LIMITED?

    • Educational support services (85600) / Education

    Where is THINK FORWARD SOCIAL IMPACT (1) LIMITED located?

    Registered Office Address
    183 Eversholt Street
    NW1 1BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK FORWARD SOCIAL IMPACT (1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for THINK FORWARD SOCIAL IMPACT (1) 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

    		5 pagesDS01

    Statement of capital on Mar 13, 2017

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		3 pagesAA01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 900,001
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 900,001
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Registered office address changed from 20 Flaxman Terrace London WC1H 9PN to 183 Eversholt Street London NW1 1BU on Jul 18, 2014

    		1 pagesAD01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 900,001
    		SH01

    Director's details changed for Mr Charles Edward Seager Green on Apr 01, 2013

    		2 pagesCH01

    Appointment of Ms Barbara Storch as a director

    		2 pagesAP01

    Termination of appointment of William Cornog as a director

    		1 pagesTM01

    Termination of appointment of William Cornog as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Registered office address changed from * 2 Bath Place Rivington Street London EC2A 3DB United Kingdom* on Sep 17, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Nicholas Peter O Donohoe as a director

    		3 pagesAP01

    Appointment of Mr William Lindsay Cornog as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of THINK FORWARD SOCIAL IMPACT (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Charles Edward Seager
    Eversholt Street
    NW1 1BU London
    183
    England
    		Director
    Eversholt Street
    NW1 1BU London
    183
    England
    		United KingdomBritish60651100002
    O DONOHOE, Nicholas Peter
    Eversholt Street
    NW1 1BU London
    183
    England
    		Director
    Eversholt Street
    NW1 1BU London
    183
    England
    		UkBritish167093020001
    STORCH, Barbara
    Eversholt Street
    NW1 1BU London
    183
    England
    		Director
    Eversholt Street
    NW1 1BU London
    183
    England
    		United KingdomGerman174538660001
    CORNOG, William Lindsay
    Flaxman Terrace
    WC1H 9PN London
    20
    United Kingdom
    		Director
    Flaxman Terrace
    WC1H 9PN London
    20
    United Kingdom
    		United KingdomAmerican160124870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK FORWARD SOCIAL IMPACT (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impetus - The Private Equity Foundation
    Eversholt Street
    NW1 1BU London
    183
    England
    		Apr 06, 2016
    Eversholt Street
    NW1 1BU London
    183
    England
    		No
    Legal FormIncorporated Charity
    Country RegisteredEngland
    Legal AuthorityCharity Law, Companies Act
    Place RegisteredEngland And Wales Companies Registry
    Registration Number08460519
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Big Society Capital
    New Fetter Lane
    EC4A 1AZ London
    New Fetter Place, 8-10
    England
    		Apr 06, 2016
    New Fetter Lane
    EC4A 1AZ London
    New Fetter Place, 8-10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Companies Registry
    Registration Number07599565
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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