| Company Name | Think24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853223 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
| Previous Name | Interactive Furniture Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tino Luigi Bacchetta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 July 2002) |
| Role | Factory Manager |
| Correspondence Address | 6 Truesdale Drive Harefield Uxbridge Middlesex UB9 6AY |
| Secretary Name | Renzo Christopher Bacchetta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 4 Glenmore House Brambleside High Wycombe Buckinghamshire HP11 1JE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2001 | Return made up to 05/10/00; full list of members (5 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 15 January 2001 | Ad 10/01/01--------- £ si 96@1=96 £ ic 100/196 (2 pages) |
| 12 April 2000 | Company name changed interactive furniture LIMITED\certificate issued on 13/04/00 (2 pages) |
| 10 April 2000 | £ nc 100/196 17/03/00 (2 pages) |
| 10 April 2000 | Resolutions
|
| 26 January 2000 | Ad 13/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2000 | Ad 22/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Resolutions
|
| 26 November 1999 | Company name changed brufields LIMITED\certificate issued on 29/11/99 (2 pages) |
| 5 October 1999 | Incorporation (7 pages) |