| Company Name | Think Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248143 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Maria Grace Kubis |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Birch Mountain Lane PO Box 310 Sheffield 01257-0310 Massachusetts Usa Foreign |
| Secretary Name | Thaddeus Bronislaus Kubis |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Birch Mountain Lane Sheffield 01257-0310 Ma Usa Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66/67 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 November 2008 | Accounts made up to 30 September 2007 (1 page) |
| 11 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 17 January 2008 | Return made up to 10/09/07; no change of members (6 pages) |
| 17 January 2008 | Return made up to 10/09/07; no change of members (6 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 October 2007 | Accounts made up to 30 September 2006 (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 52/54 maddox street london W15 1PA (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 52/54 maddox street london W15 1PA (1 page) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 December 2005 | Accounts made up to 30 September 2004 (1 page) |
| 16 December 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 7 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 June 2004 | Accounts made up to 30 September 2003 (1 page) |
| 10 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 30 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 30 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 10/09/01; full list of members
|
| 3 September 2002 | Return made up to 10/09/01; full list of members (6 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 10 June 2002 | Accounts made up to 30 September 2001 (1 page) |
| 23 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 July 2001 | Accounts made up to 30 September 2000 (1 page) |
| 16 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 19 September 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 1 September 2000 | Return made up to 10/09/99; no change of members (6 pages) |
| 1 September 2000 | Return made up to 10/09/99; no change of members (6 pages) |
| 11 January 1999 | Accounts made up to 30 September 1997 (2 pages) |
| 11 January 1999 | Resolutions
|
| 11 January 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 11 January 1999 | Resolutions
|
| 11 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 11 January 1999 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 16 December 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Resolutions
|
| 3 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Incorporation (18 pages) |