| Company Name | Thinkcube Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502152 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sheree Anne Lacy |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 July 2005(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 January 2008) |
| Role | Consultant |
| Correspondence Address | Flat 2 29 Warrington Crescent London W9 1EJ |
| Secretary Name | Beat Goeh Ring |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 July 2005(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 January 2008) |
| Role | Manager |
| Correspondence Address | Flat 2 29 Warrington Crescent London W9 1EJ |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | Flat 2, 29 Warrington Crescent London W9 1EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,590 |
| Cash | £73,805 |
| Current Liabilities | £26,512 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2007 | Application for striking-off (1 page) |
| 23 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 September 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | Incorporation (13 pages) |