| Company Name | Think Electric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06103229 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 November 2022 (1 year, 5 months ago) |
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 | Ms Joanna Rachel Collingwood |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 291 Portobello Road London W10 5TD |
| Director Name | Mr Andrew Keith Ellis Sutton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 291 Portobello Road London W10 5TD |
| Secretary Name | Ms Joanna Rachel Collingwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 291 Portobello Road London W10 5TD |
| Director Name | Mrs Sheena James |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2018(10 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Newton Avenue London N10 2NB |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Keith Ellis Sutton 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanna Rachel Collingwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £782 |
| Cash | £150 |
| Current Liabilities | £82,193 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 15 February 2021 | Confirmation statement made on 14 February 2021 with updates (5 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 31 January 2020 | Termination of appointment of Sheena James as a director on 30 January 2020 (1 page) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 13 September 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 13 March 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 12 March 2018 | Notification of Andrew Keith Ellis Sutton as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2018 | Statement of capital following an allotment of shares on 16 February 2018
|
| 16 February 2018 | Appointment of Mrs Sheena James as a director on 8 February 2018 (2 pages) |
| 10 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 10 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 25 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow E17 9PX (1 page) |
| 14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow E17 9PX (1 page) |
| 14 February 2007 | Incorporation (14 pages) |
| 14 February 2007 | Incorporation (14 pages) |