Company Name20Thinking Limited
Company StatusDissolved
Company Number08527951
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 11 months ago)
Dissolution Date6 February 2024 (2 months, 2 weeks ago)
Previous Names20Thinking Ltd and 80Thinking Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Paul Donal Sweeney
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Grove Road
Isleworth
TW7 4JJ

Contact

Website20thinking.com

Location

Registered AddressC/O Businessrescueexpert
49 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

1 at £1Paul Donal Sweeney
50.00%
Ordinary
1 at £1Vanessa Parker
50.00%
Ordinary

Financials

Year2014
Net Worth£110,623
Cash£82,772
Current Liabilities£18,301

Accounts

Latest Accounts1 September 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End01 September

Filing History

6 February 2024Final Gazette dissolved following liquidation (1 page)
6 November 2023Return of final meeting in a members' voluntary winding up (14 pages)
8 November 2022Micro company accounts made up to 1 September 2022 (3 pages)
8 November 2022Previous accounting period shortened from 30 November 2022 to 1 September 2022 (1 page)
9 September 2022Declaration of solvency (5 pages)
9 September 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-02
(1 page)
9 September 2022Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 9 September 2022 (2 pages)
8 September 2022Appointment of a voluntary liquidator (3 pages)
18 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
12 January 2022Previous accounting period extended from 31 May 2021 to 30 November 2021 (1 page)
2 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
17 June 2021Change of details for Mr Paul Donal Sweeney as a person with significant control on 17 June 2021 (2 pages)
31 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
28 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
7 May 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 May 2020 (1 page)
7 May 2020Registered office address changed from 4 Wakefield Road Richmond Surrey TW10 6LZ England to 20-22 Wenlock Road London N1 7GU on 7 May 2020 (1 page)
13 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
1 October 2019Change of details for Mr Paul Donal Sweeney as a person with significant control on 20 September 2019 (2 pages)
30 September 2019Change of details for Mr Paul Donal Sweeney as a person with significant control on 20 September 2019 (2 pages)
21 September 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
20 September 2019Cessation of Vanessa Parker as a person with significant control on 20 September 2019 (1 page)
20 September 2019Registered office address changed from 7 Grove Road Isleworth Middlesex TW7 4JJ England to 4 Wakefield Road Richmond Surrey TW10 6LZ on 20 September 2019 (1 page)
15 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
29 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
25 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
24 June 2016Company name changed 80THINKING LTD\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
(3 pages)
24 June 2016Company name changed 80THINKING LTD\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
(3 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(3 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(3 pages)
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
(3 pages)
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
(3 pages)
17 April 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Grove Road Isleworth Middlesex TW7 4JJ on 17 April 2016 (1 page)
17 April 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Grove Road Isleworth Middlesex TW7 4JJ on 17 April 2016 (1 page)
21 August 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 August 2015 (1 page)
21 August 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 August 2015 (1 page)
11 June 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 June 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
14 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
14 May 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 May 2015 (1 page)
14 May 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 May 2015 (1 page)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 2
(3 pages)
31 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 2
(3 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)