Company NameThinking Agile Ltd
Company StatusDissolved
Company Number08803118
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 4 months ago)
Dissolution Date9 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Michael Seipp
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address38a Oxford Avenue
London
SW20 8LT

Location

Registered Address38a Oxford Avenue
London
SW20 8LT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Shareholders

5 at £1Laura Seipp
50.00%
Ordinary
5 at £1Michael Seipp
50.00%
Ordinary

Financials

Year2014
Net Worth£11,862
Cash£34,926
Current Liabilities£24,829

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
9 January 2019Application to strike the company off the register (1 page)
15 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 October 2018 (7 pages)
1 November 2018Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
11 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
8 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 May 2017Micro company accounts made up to 31 December 2016 (7 pages)
5 May 2017Micro company accounts made up to 31 December 2016 (7 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10
(3 pages)
29 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
(3 pages)
12 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
(3 pages)
12 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
(3 pages)
17 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 10
(3 pages)
17 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 10
(3 pages)
5 December 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05
(27 pages)
5 December 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05
(27 pages)