INFLUENTIAL THINKING LIMITED

Key Data

Status

Dissolved

Company No.

05543360

Incorporation date

23/08/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

16/05/2021

Final Gazette dissolved following liquidation

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16/02/2021

Return of final meeting in a creditors' voluntary winding up

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09/10/2020

Liquidators' statement of receipts and payments to 2020-07-26

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25/09/2019

Liquidators' statement of receipts and payments to 2019-07-26

View PDF (22 pages)

20/06/2019

Resignation of a liquidator

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11/06/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-11

View PDF (2 pages)

20/09/2018

Liquidators' statement of receipts and payments to 2018-07-26

View PDF (20 pages)

03/10/2017

Liquidators' statement of receipts and payments to 2017-07-26

View PDF (19 pages)

07/10/2016

Liquidators' statement of receipts and payments to 2016-07-26

View PDF (15 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-07-26

View PDF (13 pages)

06/10/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (13 pages)

17/01/2014

Insolvency court order

View PDF (11 pages)

17/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2014

Notice of ceasing to act as a voluntary liquidator

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14/10/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (11 pages)

08/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

08/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Resolutions

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08/08/2012

Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 2012-08-08

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06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

05/09/2011

Appointment of Mr Allan Ramsay Biggar as a secretary

View PDF (2 pages)

05/09/2011

Termination of appointment of Andrew Wigley as a secretary

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

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08/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/06/2010

Certificate of change of name

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23/06/2010

Change of name notice

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01/06/2010

Resolutions

View PDF (1 pages)

01/06/2010

Change of name notice

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27/05/2010

Appointment of Andrew Wigley as a secretary

View PDF (3 pages)

27/05/2010

Termination of appointment of Bridget Biggar as a secretary

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17/02/2010

Registered office address changed from Elliotts Shah, 2Nd Floor, King House, 5-11 Westbourne Grove London W2 4UA on 2010-02-17

View PDF (1 pages)

24/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/12/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/11/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

08/11/2007

Registered office changed on 08/11/07 from: bluebell house, newlands drive maidenhead berkshire SL6 4LL

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/06/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

15/11/2006

Return made up to 23/08/06; full list of members

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31/10/2006

Particulars of mortgage/charge

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31/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biggar, Allan Ramsay	Director	23/08/2005 - Present	40
Biggar, Allan Ramsay	Secretary	18/08/2011 - Present	-
Wigley, Andrew	Secretary	24/03/2010 - 18/08/2011	-
Biggar, Bridget Susan	Secretary	23/08/2005 - 24/03/2010	6

Persons with Significant Control

No PSC data available.

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Description

About INFLUENTIAL THINKING LIMITED

INFLUENTIAL THINKING LIMITED is an(a) Dissolved company incorporated on 23/08/2005 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFLUENTIAL THINKING LIMITED?

INFLUENTIAL THINKING LIMITED is currently Dissolved. It was registered on 23/08/2005 and dissolved on 16/05/2021.

Where is INFLUENTIAL THINKING LIMITED located?

INFLUENTIAL THINKING LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does INFLUENTIAL THINKING LIMITED do?

INFLUENTIAL THINKING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFLUENTIAL THINKING LIMITED?

The latest filing was on 16/05/2021: Final Gazette dissolved following liquidation.