| Company Name | Think Dynamics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08374291 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 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 Paul Dennis |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2016(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Miss Rubina Haji |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Boston Gardens Brentford Middlesex TW8 9LR |
| Director Name | Mrs Saviya Dennis |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-13 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Director Name | Miss Carrie Ann Smith |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 May 2015) |
| Role | Customer Services |
| Country of Residence | England |
| Correspondence Address | 7-13 Nelson Street Southend-On-Sea Essex SS1 1EH |
Location
| Registered Address | 7-13 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 17 at £0.5 | Mrs Saviya Dennis 85.00% Ordinary |
|---|---|
| 1 at £0.5 | John Savage 5.00% Ordinary |
| 2 at £0.5 | Miss Rubina Haji 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2018 | Confirmation statement made on 25 January 2018 with updates (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 18 July 2016 | Termination of appointment of Saviya Dennis as a director on 13 April 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Saviya Dennis as a director on 13 April 2016 (1 page) |
| 15 July 2016 | Appointment of Mr Paul Dennis as a director on 13 April 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Paul Dennis as a director on 13 April 2016 (2 pages) |
| 14 July 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 14 July 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 27 January 2016 | Director's details changed for Mrs Saviya Dennis on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Mrs Saviya Dennis on 27 January 2016 (2 pages) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2015 | Termination of appointment of Carrie Ann Smith as a director on 28 May 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Carrie Ann Smith as a director on 28 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 May 2015 | Statement of capital following an allotment of shares on 2 October 2014
|
| 27 May 2015 | Statement of capital following an allotment of shares on 2 October 2014
|
| 27 May 2015 | Statement of capital following an allotment of shares on 2 October 2014
|
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | Previous accounting period extended from 31 January 2014 to 30 June 2014 (3 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 22 July 2014 | Previous accounting period extended from 31 January 2014 to 30 June 2014 (3 pages) |
| 17 July 2014 | Registered office address changed from C/O Saviya Dennis 9 Green Close London NW9 8AT to 7-13 Nelson Street Southend-on-Sea Essex SS1 1EH on 17 July 2014 (2 pages) |
| 17 July 2014 | Registered office address changed from C/O Saviya Dennis 9 Green Close London NW9 8AT to 7-13 Nelson Street Southend-on-Sea Essex SS1 1EH on 17 July 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 6 December 2013 | Appointment of Miss Carrie Ann Smith as a director (2 pages) |
| 6 December 2013 | Appointment of Miss Carrie Ann Smith as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Rubina Haji as a director (1 page) |
| 23 October 2013 | Registered office address changed from 65 Boston Gardens Brentford Middlesex England TW8 9LR United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Director's details changed for Mrs Saviya Dennis on 16 September 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from 65 Boston Gardens Brentford Middlesex England TW8 9LR United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Rubina Haji as a director (1 page) |
| 23 October 2013 | Director's details changed for Mrs Saviya Dennis on 16 September 2013 (2 pages) |
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|