| Company Name | TH:E Solution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726116 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Bellingham |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fernshaw Road London SW10 0TG |
| Secretary Name | Mr James Bellingham |
|---|---|
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Fernshaw Road London SW10 0TG |
Location
| Registered Address | 29 Fernshaw Road London SW10 0TG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Bellingham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (2 pages) |
| 5 September 2014 | Application to strike the company off the register (2 pages) |
| 20 August 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 21 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 21 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 21 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 8 April 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2011 | Registered office address changed from C/O J Bellingham Heatherbank Chelsfield Hill Orpington Kent BR6 7SL United Kingdom on 21 August 2011 (1 page) |
| 21 August 2011 | Registered office address changed from C/O J Bellingham Heatherbank Chelsfield Hill Orpington Kent BR6 7SL United Kingdom on 21 August 2011 (1 page) |
| 2 August 2011 | Incorporation
|
| 2 August 2011 | Incorporation
|