London
W1H 2EJ
Director Name | Celia Scott Williams |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 184 Hydethorpe Road London SW12 0JD |
Secretary Name | Helen Searle |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | Hill House Little Lane Shirebrook Nottinghamshire NG20 8DW |
Secretary Name | Ms Harriet Graham |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(12 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 02 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Website | www.think-ct.com |
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Email address | [email protected] |
Registered Address | 88 Crawford Street London W1H 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Mrs Harriett Searle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,157 |
Cash | £1,111 |
Current Liabilities | £19,551 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 June 2016 | Termination of appointment of Harriet Graham as a secretary on 2 January 2016 (1 page) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Termination of appointment of Harriet Graham as a secretary on 2 January 2016 (1 page) |
6 June 2016 | Termination of appointment of Harriet Graham as a secretary on 2 January 2016 (1 page) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Termination of appointment of Harriet Graham as a secretary on 2 January 2016 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
26 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 May 2011 | Director's details changed for Mr Matthew John Searle on 1 November 2010 (2 pages) |
27 May 2011 | Director's details changed for Mr Matthew John Searle on 1 November 2010 (2 pages) |
27 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Secretary's details changed for Harriet Graham on 1 November 2010 (1 page) |
27 May 2011 | Secretary's details changed for Harriet Graham on 1 November 2010 (1 page) |
27 May 2011 | Secretary's details changed for Harriet Graham on 1 November 2010 (1 page) |
27 May 2011 | Director's details changed for Mr Matthew John Searle on 1 November 2010 (2 pages) |
27 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
9 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
9 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
10 December 2007 | Return made up to 22/05/07; full list of members (2 pages) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 13 station road london N3 2SB (1 page) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Return made up to 22/05/07; full list of members (2 pages) |
10 December 2007 | Registered office changed on 10/12/07 from: 13 station road london N3 2SB (1 page) |
10 December 2007 | Location of debenture register (1 page) |
10 December 2007 | Location of debenture register (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 May 2006 | Return made up to 22/05/06; full list of members (6 pages) |
24 May 2006 | Return made up to 22/05/06; full list of members (6 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
19 September 2005 | Return made up to 22/05/05; full list of members (2 pages) |
19 September 2005 | Return made up to 22/05/05; full list of members (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
21 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
10 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
10 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | Secretary resigned (1 page) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | Secretary resigned (1 page) |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
27 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
9 June 2000 | Registered office changed on 09/06/00 from: 32 queen anne street london W1M 0HD (1 page) |
9 June 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Return made up to 22/05/00; full list of members (5 pages) |
9 June 2000 | Return made up to 22/05/00; full list of members (5 pages) |
9 June 2000 | Registered office changed on 09/06/00 from: 32 queen anne street london W1M 0HD (1 page) |
20 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
20 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
21 May 1999 | Return made up to 22/05/99; no change of members
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21 May 1999 | Return made up to 22/05/99; no change of members
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2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 June 1997 | Return made up to 22/05/97; no change of members
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11 June 1997 | Return made up to 22/05/97; no change of members
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25 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
22 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
5 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
5 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
9 April 1990 | Incorporation (16 pages) |
9 April 1990 | Incorporation (16 pages) |