| Company Name | Thienpondt IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06511561 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Hugo Philippe Clarisse Thienpondt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Isidoor De Vosstraat 104 Gent 9040 |
| Secretary Name | Bellbrooks Europe Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 122 - 126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hugo Philippe Clarisse Thienpondt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 16 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Termination of appointment of Bellbrooks Europe Ltd as a secretary (1 page) |
| 24 February 2012 | Termination of appointment of Bellbrooks Europe Ltd as a secretary (1 page) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 25 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 25 May 2010 | Secretary's details changed for Bellbrooks Europe Ltd on 1 February 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Bellbrooks Europe Ltd on 1 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Hugo Philippe Clarisse Thienpondt on 1 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Hugo Philippe Clarisse Thienpondt on 1 February 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Bellbrooks Europe Ltd on 1 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Hugo Philippe Clarisse Thienpondt on 1 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 6 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 21 February 2008 | Incorporation (10 pages) |
| 21 February 2008 | Incorporation (10 pages) |