Thembrol Software Limited. Head office in Watford. Check Director.

Thembrol Software Limited, Watford

About
Name: Thembrol Software Limited
Number: 05002161
Incorporation date: 2003-12-23
End of financial year: 31 December


Address:	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Trefor E.

23 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sherrill E.

23 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	37,860	36,847	41,226	54,530	69,885	80,996	29,304
Total Assets Less Current Liabilities	1,973	-16	-275	2,736	14,861	29,622	12,947
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	1,973	-16	-275	-	-	-	-
Tangible Fixed Assets	603	696	578	-	-	-	-

Thembrol Software Limited was officially closed on 2020-10-13. Thembrol Software was a private limited company that was situated at 4Th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, Herts. Its full net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2003-12-23) was run by 2 directors and 1 secretary.
Director Sherrill E. who was appointed on 15 March 2016.
Director Trefor E. who was appointed on 23 December 2003.
Among the secretaries, we can name: Sherrill E. appointed on 23 December 2003.

The company was categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was sent on 2019-12-23 and last time the statutory accounts were sent was on 31 December 2019. 2015-12-23 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, June 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, May 2020 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/23 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/12/23 filed on: 31st, December 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/12/23 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/23 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/23 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 2016/07/14 to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP filed on: 14th, July 2016 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, April 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/03/15. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/05 capital
AD01	Change of registered address from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU on 2015/07/29 to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS filed on: 29th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, August 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/04/05 from 105 Baker Street London W1U 6NY filed on: 5th, April 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, September 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 9th, February 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2004 \| resolution
88(2)R	Alloted 99 shares on 2004/01/19. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/19. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 9th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2004 \| resolution	Free Download
NEWINC	Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (18 pages)

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