THING TEC LTD

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

    Company NameTHING TEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11704197
    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 THING TEC LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THING TEC LTD located?

    Registered Office Address
    Santok House Unit L, Braintree Industrial Estate
    Braintree Road
    HA4 0EJ South Ruislip
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THING TEC LTD?

    Previous Company Names
    Company NameFromUntil
    TECDESK LTDNov 29, 2018Nov 29, 2018

    What are the latest filings for THING TEC LTD?

    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

    3 pagesDS01

    Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Santok House Unit L, Braintree Industrial Estate Braintree Road South Ruislip Middlesex HA4 0EJ on Feb 08, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2018

    RES15

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2018

    Statement of capital on Nov 29, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of THING TEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAU, Jignesh
    The Drive
    Rickmansworth
    WD3 4EA Hertfordshire
    41
    United Kingdom
    Director
    The Drive
    Rickmansworth
    WD3 4EA Hertfordshire
    41
    United Kingdom
    United KingdomBritishDirector242086190001
    PAU, Vimal Vrajlal
    The Common
    HA7 3HP Stanmore
    Foresters
    Middlesex
    United Kingdom
    Director
    The Common
    HA7 3HP Stanmore
    Foresters
    Middlesex
    United Kingdom
    EnglandBritishDirector42143410004

    Who are the persons with significant control of THING TEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vimal Vrajlal Pau
    The Common
    HA7 3HP Stanmore
    Foresters
    United Kingdom
    Nov 29, 2018
    The Common
    HA7 3HP Stanmore
    Foresters
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jignesh Pau
    The Drive
    WD3 4EA Hertfordshire
    41
    United Kingdom
    Nov 29, 2018
    The Drive
    WD3 4EA Hertfordshire
    41
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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