| Company Name | Thinking W.I.D.E. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07415483 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
| Dissolution Date | 3 March 2019 (5 years, 1 month 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 | Mrs Rosemary Evelyn Manning |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2017(6 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 03 March 2019) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hills House Denham Village Buckinghamshire UB9 5BN |
| Director Name | Jean Louise Bergin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Creative Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tanners Yard 239 Long Lane London SE1 4PT |
Location
| Registered Address | 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Jean Louise Bergin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,974 |
| Cash | £135,276 |
| Current Liabilities | £200,421 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 August 2018 | Registered office address changed from 46 Vivian Avenue Hendon Central London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 August 2018 (1 page) |
| 15 January 2018 | Registered office address changed from 48 Dalkeith Grove Stanmore Middlesex HA7 4SF to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 January 2018 (1 page) |
| 15 January 2018 | Registered office address changed from 48 Dalkeith Grove Stanmore Middlesex HA7 4SF to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 January 2018 (1 page) |
| 10 January 2018 | Appointment of a voluntary liquidator (2 pages) |
| 10 January 2018 | Resolutions
|
| 10 January 2018 | Appointment of a voluntary liquidator (2 pages) |
| 10 January 2018 | Resolutions
|
| 10 January 2018 | Declaration of solvency (4 pages) |
| 10 January 2018 | Declaration of solvency (4 pages) |
| 8 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 April 2017 | Termination of appointment of Jean Louise Bergin as a director on 4 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Jean Louise Bergin as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Appointment of Mrs Rosemary Evelyn Manning as a director on 28 February 2017 (2 pages) |
| 4 April 2017 | Appointment of Mrs Rosemary Evelyn Manning as a director on 28 February 2017 (2 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 June 2015 | Director's details changed for Jean Louise Bergin on 19 May 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Jean Louise Bergin on 19 May 2015 (2 pages) |
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Incorporation
|
| 21 October 2010 | Incorporation
|