THINC ASSURED NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

03869294

Incorporation date

26/10/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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09/07/2015

Application to strike the company off the register

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14/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

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27/08/2014

Accounts for a dormant company made up to 2013-12-31

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14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

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29/12/2013

Appointment of David Richard Cheeseman as a director

View PDF (3 pages)

19/12/2013

Termination of appointment of Graham Harvey as a director

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

22/07/2013

Miscellaneous

View PDF (2 pages)

08/07/2013

Auditor's resignation

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

26/12/2012

Statement of capital on 2012-12-27

View PDF (5 pages)

26/12/2012

Statement by directors

View PDF (1 pages)

26/12/2012

Solvency statement dated 27/12/12

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

11/07/2012

Appointment of Christopher Graham Bobby as a director

View PDF (3 pages)

08/07/2012

Termination of appointment of Philip Anderson as a director

View PDF (1 pages)

13/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

08/05/2012

Appointment of Graham Harvey as a director

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

08/05/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

10/01/2011

Termination of appointment of Alasdair Mackay as a director

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

13/05/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/03/2010

Appointment of Alasdair Mackay as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Jonathon Everill as a director

View PDF (1 pages)

18/08/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

17/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

25/03/2009

Appointment terminated director nicholas boyle

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

04/12/2008

Resolutions

View PDF (1 pages)

13/11/2008

Director's change of particulars / jonathon everill / 07/11/2008

View PDF (1 pages)

28/10/2008

Return made up to 22/10/08; full list of members

View PDF (6 pages)

28/10/2008

Location of register of members

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13/10/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2008

Appointment terminated director and secretary roderic rennison

View PDF (1 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (1 pages)

11/03/2008

Appointment terminated director nicholas kelly

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

13/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (3 pages)

14/01/2007

Certificate of change of name

View PDF (2 pages)

12/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Return made up to 22/10/05; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

07/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

06/12/2005

Accounts made up to 2005-01-31

View PDF (13 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (4 pages)

15/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

15/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes MK6 2TA

View PDF (1 pages)

24/07/2005

Certificate of change of name

View PDF (2 pages)

09/06/2005

Ad 29/04/05--------- £ si 99998@1=99998 £ ic 2/100000

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09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

05/09/2004

Accounts made up to 2004-01-31

View PDF (11 pages)

21/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: 43 the broadway shifnal shropshire TF11 8BB

View PDF (1 pages)

30/09/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

20/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

27/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

27/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/10/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

27/02/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1999

Registered office changed on 05/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Graeme, Lesley Joyce	Nominee Director	26/10/1999 - 26/10/1999	9767
Sellwood, Edward Thomas	Director	26/10/1999 - 02/09/2003	2
Chamberlain, Simon John	Director	15/08/2005 - 25/07/2007	36
Kelly, Nicholas Edward	Director	31/01/2006 - 28/02/2008	18
Cheeseman, David Richard	Director	17/12/2013 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About THINC ASSURED NETWORK LIMITED

THINC ASSURED NETWORK LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 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 THINC ASSURED NETWORK LIMITED?

THINC ASSURED NETWORK LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 02/11/2015.

Where is THINC ASSURED NETWORK LIMITED located?

THINC ASSURED NETWORK LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does THINC ASSURED NETWORK LIMITED do?

THINC ASSURED NETWORK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THINC ASSURED NETWORK LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.