Thinksoft Limited

Company Name	Thinksoft Limited
Company Status	Dissolved
Company Number	06050584
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Bharati Prasad
Nationality	Indian
Status	Closed
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	60 Huxley Drive Chadwell Heath RM6 4RJ

Director Name	Mr Vipul Kumar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2013(6 years, 11 months after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Vipul Kumar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Huxley Drive Chadwell Heath Essex RM6 4RJ

Director Name	Mr Najeeb Ahmad
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 2012(5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 September 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Pramod Reguri
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 May 2012(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Yarragonda Balreddy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2012(5 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Vimal Kumar
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Vimal Kumar
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Arshad Habibullah
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(6 years after company formation)
Appointment Duration	11 months (resigned 30 December 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Dhananjay Kumar Mishra
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2013(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 December 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Director Name	Mr Arihan Sinha
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2013(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	4 Lytton Road New Barnet Herts EN5 5BY

Contact

Website	thinksoft.co.uk
Email address	[email protected]
Telephone	020 86369974
Telephone region	London

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,755
Cash	£51,443
Current Liabilities	£163,540

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
3 October 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
21 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages)
21 September 2015	Liquidators' statement of receipts and payments to 15 July 2015 (13 pages)
21 September 2015	Liquidators statement of receipts and payments to 15 July 2015 (13 pages)
21 September 2015	Liquidators' statement of receipts and payments to 15 July 2015 (13 pages)
24 July 2014	Registered office address changed from C/O Np & Us Accountants 4 Lytton Road New Barnet Herts EN5 5BY to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from C/O Np & Us Accountants 4 Lytton Road New Barnet Herts EN5 5BY to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 24 July 2014 (2 pages)
23 July 2014	Appointment of a voluntary liquidator (1 page)
23 July 2014	Appointment of a voluntary liquidator (1 page)
23 July 2014	Statement of affairs with form 4.19 (6 pages)
23 July 2014	Statement of affairs with form 4.19 (6 pages)
23 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16 (1 page)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
7 April 2014	Termination of appointment of Arihan Sinha as a director (1 page)
7 April 2014	Termination of appointment of Arihan Sinha as a director (1 page)
13 March 2014	Termination of appointment of Arshad Habibullah as a director (1 page)
13 March 2014	Termination of appointment of Vimal Kumar as a director (1 page)
13 March 2014	Termination of appointment of Dhananjay Mishra as a director (1 page)
13 March 2014	Termination of appointment of Vipul Kumar as a director (1 page)
13 March 2014	Appointment of Mr Vipul Kumar as a director (2 pages)
13 March 2014	Termination of appointment of Vipul Kumar as a director (1 page)
13 March 2014	Appointment of Mr Vipul Kumar as a director (2 pages)
13 March 2014	Termination of appointment of Vimal Kumar as a director (1 page)
13 March 2014	Termination of appointment of Arshad Habibullah as a director (1 page)
13 March 2014	Termination of appointment of Dhananjay Mishra as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 September 2013	Appointment of Mr Arihan Sinha as a director (2 pages)
2 September 2013	Appointment of Mr Arihan Sinha as a director (2 pages)
10 July 2013	Appointment of Mr Vimal Kumar as a director (2 pages)
10 July 2013	Appointment of Mr Vimal Kumar as a director (2 pages)
8 May 2013	Appointment of Mr Dhananjay Kumar Mishra as a director (2 pages)
8 May 2013	Appointment of Mr Dhananjay Kumar Mishra as a director (2 pages)
27 March 2013	Termination of appointment of Vimal Kumar as a director (1 page)
27 March 2013	Termination of appointment of Vimal Kumar as a director (1 page)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Appointment of Mr Arshad Habibullah as a director (2 pages)
8 February 2013	Appointment of Mr Arshad Habibullah as a director (2 pages)
5 February 2013	Appointment of Mr Vimal Kumar as a director (2 pages)
5 February 2013	Appointment of Mr Vimal Kumar as a director (2 pages)
12 January 2013	Termination of appointment of Pramod Reguri as a director (1 page)
12 January 2013	Termination of appointment of Yarragonda Balreddy as a director (1 page)
12 January 2013	Termination of appointment of Pramod Reguri as a director (1 page)
12 January 2013	Termination of appointment of Yarragonda Balreddy as a director (1 page)
10 December 2012	Amended accounts made up to 31 January 2012 (6 pages)
10 December 2012	Amended accounts made up to 31 January 2012 (6 pages)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 October 2012	Termination of appointment of Najeeb Ahmad as a director (1 page)
3 October 2012	Termination of appointment of Najeeb Ahmad as a director (1 page)
3 October 2012	Appointment of Mr Yarragonda Balreddy as a director (2 pages)
3 October 2012	Appointment of Mr Yarragonda Balreddy as a director (2 pages)
18 May 2012	Appointment of Mr Pramod Reguri as a director (2 pages)
18 May 2012	Appointment of Mr Pramod Reguri as a director (2 pages)
14 May 2012	Appointment of Mr Najeeb Ahmad as a director (2 pages)
14 May 2012	Appointment of Mr Najeeb Ahmad as a director (2 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
25 January 2012	Amended accounts made up to 31 January 2011 (6 pages)
25 January 2012	Amended accounts made up to 31 January 2011 (6 pages)
22 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Amended accounts made up to 31 January 2010 (6 pages)
6 January 2011	Amended accounts made up to 31 January 2010 (6 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2010	Director's details changed for Vipul Kumar on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Vipul Kumar on 22 February 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 March 2009	Return made up to 12/01/09; full list of members (3 pages)
4 March 2009	Return made up to 12/01/09; full list of members (3 pages)
16 October 2008	Return made up to 12/01/08; full list of members (3 pages)
16 October 2008	Return made up to 12/01/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from 484 greatwest road hounslow middlesex TW5 0TA (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 484 greatwest road hounslow middlesex TW5 0TA (1 page)
28 May 2008	Appointment terminate, director dhiren kumar sahu logged form (1 page)
28 May 2008	Appointment terminate, director dhiren kumar sahu logged form (1 page)
11 April 2008	Registered office changed on 11/04/2008 from suite 331, kemp house 152-160 city road london EC1V 2NX (1 page)
11 April 2008	Registered office changed on 11/04/2008 from suite 331, kemp house 152-160 city road london EC1V 2NX (1 page)
27 January 2007	Secretary's particulars changed (1 page)
27 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Incorporation (18 pages)
12 January 2007	Incorporation (18 pages)

Thinksoft Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London