THINC FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04836371

Incorporation date

16/07/2003

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/05/2011

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

View PDF (3 pages)

10/01/2011

Termination of appointment of Alasdair Mackay as a director

View PDF (2 pages)

07/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/11/2010

Withdraw the company strike off application

View PDF (2 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

13/05/2010

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

View PDF (4 pages)

25/04/2010

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

View PDF (1 pages)

20/10/2009

Appointment of Alasdair Mackay as a director

View PDF (3 pages)

20/10/2009

Appointment of Philip John as a director

View PDF (3 pages)

08/10/2009

Termination of appointment of Gregg Taylor as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Neil Harkin Michael as a director

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

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

View PDF (4 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)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (6 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (1 pages)

11/03/2008

Appointment Terminated Director and Secretary roderic rennison

View PDF (1 pages)

07/11/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/08/2007

Director resigned

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/12/2005

New director appointed

View PDF (4 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Return made up to 17/07/04; full list of members

View PDF (15 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

07/07/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2004

New director appointed

View PDF (2 pages)

21/12/2003

Statement of affairs

View PDF (4 pages)

21/12/2003

Ad 17/07/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (5 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

12

Person	Title	Period	Connections
Rennison, Roderic Henry Patrick	Director	24/11/2005 - 28/02/2008	58
Mackay, Alasdair Iain	Director	15/10/2009 - 16/12/2010	12
Boyle, Nicholas	Director	16/07/2003 - 17/03/2009	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/2003 - 16/07/2003	36021

Persons with Significant Control

0

No PSC data available.

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Description

About THINC FINANCIAL SOLUTIONS LIMITED

THINC FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 THINC FINANCIAL SOLUTIONS LIMITED?

THINC FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 14/05/2012.

Where is THINC FINANCIAL SOLUTIONS LIMITED located?

THINC FINANCIAL SOLUTIONS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does THINC FINANCIAL SOLUTIONS LIMITED do?

THINC FINANCIAL SOLUTIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THINC FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.