Company NameThinkshift Ltd
Company StatusDissolved
Company Number06920138
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 11 months ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Stephen Woolfman
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address18 Cleveland Road
South Woodford
London
E18 2AN
Director NameMr Stuart Lee Farleigh
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2009(3 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 12 March 2013)
RoleRecruitment Consultant
Country of ResidenceCzech Republic
Correspondence Address10 Courtens Mews
Stanmore
Middlesex
HA7 2SP

Location

Registered Address4 Chase Side
Enfield
Middlesex
EN2 6NF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Jocelyn Woolfman
50.00%
Ordinary
1 at £1Michael Stephen Woolfman
50.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
19 November 2012Application to strike the company off the register (4 pages)
19 November 2012Application to strike the company off the register (4 pages)
2 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
(4 pages)
2 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
(4 pages)
2 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
(4 pages)
27 January 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 January 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
10 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 September 2009Director appointed mr stuart farleigh (1 page)
14 September 2009Ad 14/09/09\gbp si 2@2=4\gbp ic 2/6\ (2 pages)
14 September 2009Director appointed mr stuart farleigh (1 page)
14 September 2009Ad 14/09/09 gbp si 2@2=4 gbp ic 2/6 (2 pages)
1 June 2009Incorporation (14 pages)
1 June 2009Incorporation (14 pages)