THINKAGILE LIMITED

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THINKAGILE LIMITED

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Key Data

Status

Dissolved

Company No.

04553015

Incorporation date

02/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SDCopy
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Latest events (Record since 02/10/2002)
dot icon11/04/2012
Final Gazette dissolved following liquidation
dot icon11/01/2012
Return of final meeting in a members' voluntary winding up
dot icon22/11/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon27/10/2010
Declaration of solvency
dot icon27/10/2010
Appointment of a voluntary liquidator
dot icon27/10/2010
Resolutions
dot icon26/10/2010
Registered office address changed from W Accountancy Limited 74 Victoria Road Knaphill Woking Surrey GU21 2AA on 2010-10-27
dot icon27/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon25/08/2010
Previous accounting period shortened from 2010-10-31 to 2010-07-31
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon25/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon25/10/2009
Director's details changed for Jon Paul Ward on 2009-10-26
dot icon22/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/10/2008
Return made up to 03/10/08; full list of members
dot icon26/10/2008
Director's Change of Particulars / jon ward / 16/11/2007 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 22; Street was: 2A college road, now: belmont park road; Post Code was: SL6 6BE, now: SL6 6HT; Country was: , now: united kingdom
dot icon26/10/2008
Secretary's Change of Particulars / katrina ward smith / 16/11/2007 / HouseName/Number was: , now: 22; Street was: 2A college road, now: belmont park road; Post Code was: SL6 6BE, now: SL6 6HT; Country was: , now: united kingdom
dot icon21/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon26/12/2007
Return made up to 03/10/07; no change of members
dot icon09/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon24/10/2006
Return made up to 03/10/06; full list of members
dot icon15/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon11/10/2005
Return made up to 03/10/05; full list of members
dot icon11/10/2005
Registered office changed on 12/10/05
dot icon26/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon25/10/2004
Return made up to 03/10/04; full list of members
dot icon19/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon28/10/2003
Return made up to 03/10/03; full list of members
dot icon10/10/2002
New secretary appointed
dot icon10/10/2002
New director appointed
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
Director resigned
dot icon02/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/10/2002 - 02/10/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/10/2002 - 02/10/2002
36021
Ward, Jon Paul
Director
02/10/2002 - Present
6
Ward Smith, Katrina Louise
Secretary
02/10/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THINKAGILE LIMITED

THINKAGILE LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 THINKAGILE LIMITED?

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THINKAGILE LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 11/04/2012.

Where is THINKAGILE LIMITED located?

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THINKAGILE LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does THINKAGILE LIMITED do?

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THINKAGILE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THINKAGILE LIMITED?

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The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.