| Company Name | Thought Leadership Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585088 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Malcolm Richard Gooderham |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Ladbroke Square London W11 3NA |
| Secretary Name | Mrs Julie Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 07 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little London Farm Lower Twydall Lane Gillingham Kent ME7 2UX |
| Secretary Name | Mr Chandresh Kapadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Pembroke Avenue Pinner Middlesex HA5 1JP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 33 St James's Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Richard Gooderham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 May 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 22 May 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 22 May 2013 (2 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | Registered office address changed from 30 Little Russell Street London WC1A 2HN on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from 30 Little Russell Street London WC1A 2HN on 24 July 2012 (1 page) |
| 24 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 2 March 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 October 2010 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 6 October 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Registered office address changed from 20 Garrick Street London WC2E 9BT on 22 June 2010 (2 pages) |
| 22 June 2010 | Termination of appointment of Chandresh Kapadia as a secretary (2 pages) |
| 22 June 2010 | Registered office address changed from 20 Garrick Street London WC2E 9BT on 22 June 2010 (2 pages) |
| 22 June 2010 | Termination of appointment of Chandresh Kapadia as a secretary (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 15 December 2009 | Registered office address changed from 3Rd Floor Dudley House 36-38 Southampton Street London WC2E 7HF on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from 3Rd Floor Dudley House 36-38 Southampton Street London WC2E 7HF on 15 December 2009 (2 pages) |
| 17 August 2009 | Appointment terminated secretary julie davis (1 page) |
| 17 August 2009 | Appointment terminated secretary julie davis (1 page) |
| 17 August 2009 | Secretary appointed chandresh kapadia (2 pages) |
| 17 August 2009 | Secretary appointed chandresh kapadia (2 pages) |
| 10 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 10 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Director appointed malcolm gooderham (2 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from garrick house 26-27 southampton street london WC2E 7RS (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from garrick house 26-27 southampton street london WC2E 7RS (1 page) |
| 11 February 2009 | Director appointed malcolm gooderham (2 pages) |
| 2 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 2 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 21 July 2008 | Secretary appointed julie davis (1 page) |
| 21 July 2008 | Secretary appointed julie davis (1 page) |
| 21 July 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from c/o essentially 14TH floor 89 albert embankment london SE1 7TP (1 page) |
| 21 July 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from c/o essentially 14TH floor 89 albert embankment london SE1 7TP (1 page) |
| 7 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 7 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 6 May 2008 | Incorporation (9 pages) |
| 6 May 2008 | Incorporation (9 pages) |