| Company Name | Thintegra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428639 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 12 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Kelly |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Winsbeach Walthamstow London E17 3SS |
| Secretary Name | Michael Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Gloaming Hill Onepoto Titami Bay Porirua New Zealand |
| Director Name | Michael Kelly |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Link House 195 Bow Road London E3 2TD |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | 1 The Shrubberies South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279 |
| Cash | £300 |
| Current Liabilities | £1,113 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 29 April 2005 | Return made up to 01/05/05; full list of members (8 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members
|
| 25 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 February 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 4 September 2002 | Ad 01/05/02--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | Ad 01/05/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |