THINK ESPIONAGE LIMITED

Key Data

Status

Dissolved

Company No.

04725423

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

23/04/2014

Final Gazette dissolved following liquidation

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23/01/2014

Return of final meeting in a creditors' voluntary winding up

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10/01/2013

Liquidators' statement of receipts and payments to 2012-05-01

View PDF (11 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (11 pages)

12/11/2010

Registered office address changed from 71 st John Street London EC1M 4NJ on 2010-11-12

View PDF (2 pages)

09/11/2010

Statement of affairs with form 4.19

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Resolutions

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29/06/2010

Termination of appointment of Joanna Everitt as a director

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28/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

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28/05/2010

Director's details changed for Joanna Claire Everitt on 2010-01-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Jonathan Philip Swinstead on 2010-01-01

View PDF (2 pages)

28/05/2010

Director's details changed for David Adam Dewhurst on 2010-01-01

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

05/05/2009

Director's Change of Particulars / jonathan swinstead / 05/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: flat 8 1 marthas building, now: aldensley road; Area was: 184-186 old street, now: ; Post Code was: EC1V 9FL, now: W6 0DH

View PDF (2 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-30

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23/05/2008

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

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/05/2008

Director appointed joanna claire everitt

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29/04/2008

Return made up to 07/04/08; full list of members

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25/04/2008

Total exemption small company accounts made up to 2007-04-30

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07/02/2008

Registered office changed on 07/02/08 from: 43 clerkenwell road london EC1M 5RS

View PDF (1 pages)

18/05/2007

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

View PDF (7 pages)

18/05/2007

Secretary's particulars changed;director's particulars changed

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08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

26/07/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

18/11/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

14/11/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

14/11/2005

Secretary's particulars changed

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14/11/2005

Registered office changed on 14/11/05

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14/11/2005

Location of register of members address changed

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14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

11/04/2005

Registered office changed on 11/04/05 from: 1A zetland house 5-25 scrutton street london EC2A 4HJ

View PDF (1 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Secretary resigned

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

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

View PDF (7 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100

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14/07/2003

Certificate of change of name

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10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Registered office changed on 27/04/03 from: 120 east road london N1 6AA

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (17 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
SDG SECRETARIES LIMITED	Nominee Secretary	07/04/2003 - 17/04/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	07/04/2003 - 17/04/2003	1987
Swinstead, Jonathan Philip	Director	17/04/2003 - Present	8
Dewhurst, David Adam	Director	17/04/2003 - Present	3
Woolley, Alastair John Lomond	Director	17/04/2003 - 22/10/2003	50

Persons with Significant Control

No PSC data available.

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Description

About THINK ESPIONAGE LIMITED

THINK ESPIONAGE LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 THINK ESPIONAGE LIMITED?

THINK ESPIONAGE LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 23/04/2014.

Where is THINK ESPIONAGE LIMITED located?

THINK ESPIONAGE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does THINK ESPIONAGE LIMITED do?

THINK ESPIONAGE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THINK ESPIONAGE LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.