THINKNET COMPUTERS LIMITED

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THINKNET COMPUTERS LIMITED

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Key Data

Status

Dissolved

Company No.

03591574

Incorporation date

01/07/1998

Size

-

Contacts

Registered address

Registered address

73 Park Lane, Croydon, Surrey CRO 1JGCopy
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Latest events (Record since 01/07/1998)
dot icon19/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon22/07/2011
Compulsory strike-off action has been suspended
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon22/12/2010
Compulsory strike-off action has been suspended
dot icon25/10/2010
First Gazette notice for compulsory strike-off
dot icon29/03/2010
Termination of appointment of John Wilson as a director
dot icon03/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon11/08/2009
Return made up to 02/07/09; full list of members
dot icon11/08/2009
Director's Change of Particulars / andrew chilcott / 12/08/2009 / HouseName/Number was: , now: 807; Street was: 142 compass house, now: hood house dolphin square; Area was: smugglers way, now: ; Post Code was: SW18 1DB, now: SW1V 3NL; Country was: , now: united kingdom
dot icon11/08/2009
Secretary's Change of Particulars / andrew chilcott / 12/08/2009 / HouseName/Number was: , now: 807; Street was: 142 compass house, now: hood house dolphin square; Area was: smugglers way, now: ; Post Code was: SW18 1DB, now: SW1V 3NL; Country was: , now: united kingdom
dot icon12/01/2009
Accounting reference date extended from 31/07/2008 to 31/01/2009
dot icon05/11/2008
Registered office changed on 06/11/2008 from 142 compass house smugglers way london SW18 1DB
dot icon28/07/2008
Return made up to 02/07/08; full list of members
dot icon28/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon09/08/2007
Return made up to 02/07/07; no change of members
dot icon24/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon03/08/2006
Return made up to 02/07/06; full list of members
dot icon07/06/2006
Secretary's particulars changed;director's particulars changed
dot icon07/06/2006
Registered office changed on 08/06/06 from: unit 50 95 wilton road london SW1 1BZ
dot icon07/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon19/07/2005
Return made up to 02/07/05; full list of members
dot icon19/07/2005
Secretary's particulars changed;director's particulars changed
dot icon26/04/2005
Total exemption full accounts made up to 2004-07-31
dot icon25/11/2004
Registered office changed on 26/11/04 from: 18 noel street london W1F 8GN
dot icon23/08/2004
Return made up to 02/07/04; full list of members
dot icon23/08/2004
Secretary's particulars changed;director's particulars changed
dot icon23/08/2004
Registered office changed on 24/08/04
dot icon09/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon27/07/2003
Return made up to 02/07/03; full list of members
dot icon04/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon28/05/2003
Registered office changed on 29/05/03 from: 2ND floor 18 noel street london W1F 8GN
dot icon28/05/2003
Registered office changed on 29/05/03 from: 2ND floor 18 noel street london W1F 8GN
dot icon28/05/2003
Registered office changed on 29/05/03 from: 3RD floor peek house 20 eastcheap london EC3M 1EB
dot icon28/07/2002
Secretary's particulars changed;director's particulars changed
dot icon28/07/2002
Director resigned
dot icon28/07/2002
New director appointed
dot icon28/07/2002
Return made up to 02/07/02; full list of members
dot icon28/07/2002
Secretary's particulars changed;director's particulars changed;director resigned
dot icon28/07/2002
Registered office changed on 29/07/02 from: 21 woodside avenue walton on thames surrey KT12 5LG
dot icon09/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon13/08/2001
Return made up to 02/07/01; full list of members
dot icon13/08/2001
Secretary's particulars changed
dot icon15/06/2001
Full accounts made up to 2000-07-31
dot icon30/08/2000
Return made up to 02/07/00; full list of members
dot icon27/04/2000
Full accounts made up to 1999-07-31
dot icon03/08/1999
Return made up to 02/07/99; full list of members
dot icon11/07/1999
Resolutions
dot icon07/07/1999
Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon27/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Secretary resigned
dot icon12/10/1998
New director appointed
dot icon12/10/1998
Registered office changed on 13/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon01/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
01/07/1998 - 07/10/1998
2323
Rm Registrars Limited
Nominee Secretary
01/07/1998 - 07/10/1998
2792
Chilcott, Andrew Jonathan
Secretary
07/10/1998 - Present
-
Chilcott, Andrew Jonathan
Director
07/10/1998 - Present
-
Chilcott, James Richard Alessandro
Director
07/10/1998 - 30/06/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THINKNET COMPUTERS LIMITED

THINKNET COMPUTERS LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at 73 Park Lane, Croydon, Surrey CRO 1JG. 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 THINKNET COMPUTERS LIMITED?

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THINKNET COMPUTERS LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 19/12/2011.

Where is THINKNET COMPUTERS LIMITED located?

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THINKNET COMPUTERS LIMITED is registered at 73 Park Lane, Croydon, Surrey CRO 1JG.

What does THINKNET COMPUTERS LIMITED do?

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THINKNET COMPUTERS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for THINKNET COMPUTERS LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved via compulsory strike-off.