THINC TREASURY SERVICES LIMITED

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THINC TREASURY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05104937

Incorporation date

18/04/2004

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 18/04/2004)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon22/09/2010
Application to strike the company off the register
dot icon28/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon20/10/2009
Appointment of Alasdair Mackay as a director
dot icon08/10/2009
Termination of appointment of Gregg Taylor as a director
dot icon08/10/2009
Termination of appointment of Neil Harkin Michael as a director
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon13/05/2009
Return made up to 19/04/09; full list of members
dot icon05/01/2009
Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon27/05/2008
Return made up to 19/04/08; full list of members
dot icon11/03/2008
Appointment Terminated Director and Secretary roderic rennison
dot icon11/03/2008
Secretary appointed jeremy peter small
dot icon26/12/2007
New director appointed
dot icon10/12/2007
Director resigned
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon13/08/2007
Director resigned
dot icon18/04/2007
Return made up to 19/04/07; full list of members
dot icon14/01/2007
Certificate of change of name
dot icon01/12/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Declaration of satisfaction of mortgage/charge
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
New secretary appointed
dot icon31/05/2006
Secretary resigned
dot icon20/04/2006
Return made up to 19/04/06; full list of members
dot icon28/02/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon08/12/2005
New director appointed
dot icon08/12/2005
New director appointed
dot icon07/12/2005
Particulars of mortgage/charge
dot icon14/11/2005
Certificate of change of name
dot icon19/10/2005
Director's particulars changed
dot icon14/07/2005
Director's particulars changed
dot icon08/06/2005
Return made up to 19/04/05; full list of members
dot icon25/10/2004
Particulars of mortgage/charge
dot icon20/10/2004
Particulars of mortgage/charge
dot icon09/09/2004
Ad 19/04/04--------- £ si 999@1=999 £ ic 1/1000
dot icon07/07/2004
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon20/05/2004
Particulars of mortgage/charge
dot icon17/05/2004
Memorandum and Articles of Association
dot icon16/05/2004
Nc inc already adjusted 19/04/04
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New secretary appointed;new director appointed
dot icon16/05/2004
Secretary resigned
dot icon16/05/2004
Director resigned
dot icon25/04/2004
Certificate of change of name
dot icon18/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Alasdair Iain
Director
15/10/2009 - Present
12
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/04/2004 - 18/04/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/04/2004 - 18/04/2004
36021
Small, Jeremy Peter
Secretary
27/02/2008 - Present
241
Chamberlain, Simon John
Director
18/04/2004 - 25/07/2007
36

Persons with Significant Control

0

No PSC data available.

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Description

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About THINC TREASURY SERVICES LIMITED

THINC TREASURY SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/2004 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 TREASURY SERVICES LIMITED?

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THINC TREASURY SERVICES LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 17/01/2011.

Where is THINC TREASURY SERVICES LIMITED located?

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THINC TREASURY SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does THINC TREASURY SERVICES LIMITED do?

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

What is the latest filing for THINC TREASURY SERVICES LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.