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Third Sector Potential Cic

Third Sector Potential Cic is a dissolved company incorporated on 12 July 2012 with the registered office located in Stanmore, Greater London. Third Sector Potential Cic was registered 13 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08141060
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Learn more about Third Sector Potential Cic
Contact
Address
Hib Business Advice Centre Stanmore Place
Howard Road (Off Honeypot Lane)
Stanmore
London
HA7 1BT
Same address for the past 12 years
Telephone
020 34682282
Email
Available in Endole App
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Sanjay Jitendra Dighe
Director • Secretary • British • Lives in UK • Born in Mar 1957
Mr Ashok Kumar Verma
Director • Business Consultant • British • Lives in England • Born in Dec 1949
Mr Stephen Philip Porter
Director • Executive Director • British • Lives in UK • Born in Mar 1964
Mrs Avani Modasia
Director • Ceo Age UK Harrow • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Wellness Ltd
Mr Ashok Kumar Verma is a mutual person.
Active
Community Connex Ltd
Mr Ashok Kumar Verma is a mutual person.
Active
Dell Grant Investments Limited
Mr Ashok Kumar Verma is a mutual person.
Active
ASH Verma Consulting Limited
Mr Ashok Kumar Verma is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£142
Decreased by £1.62K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.79K
Increased by £5.48K (+237%)
Total Liabilities
-£6.25K
Increased by £4.74K (+315%)
Net Assets
£1.54K
Increased by £734 (+91%)
Debt Ratio (%)
80%
Increased by 15.15% (+23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 4 Oct 2016
Small Accounts Submitted
9 Years Ago on 8 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 14 Nov 2015
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Compulsory Gazette Notice
9 Years Ago on 10 Nov 2015
Small Accounts Submitted
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 30 Oct 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 16 Jul 2014
Mr Sanjay Jitendra Dighe Appointed
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 8 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2015
Annual return made up to 12 July 2015 no member list
Submitted on 13 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 2 Jun 2015
Annual return made up to 12 July 2014 no member list
Submitted on 30 Oct 2014
Appointment of Mr Sanjay Jitendra Dighe as a director on 1 July 2013
Submitted on 30 Oct 2014
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2014
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Repayment History
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