THOUGHTENGINE LIMITED

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THOUGHTENGINE LIMITED

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Key Data

Status

Dissolved

Company No.

04649004

Incorporation date

26/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Aragon Road, Kingston Upon Thames, Surrey KT2 5QACopy
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Latest events (Record since 26/01/2003)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon08/08/2011
Application to strike the company off the register
dot icon09/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon28/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon14/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon14/02/2010
Director's details changed for Patrick James Harris on 2009-10-01
dot icon09/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/03/2009
Return made up to 27/01/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/02/2008
Return made up to 27/01/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/02/2007
Secretary's particulars changed
dot icon04/02/2007
Return made up to 27/01/07; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2006
Return made up to 27/01/06; full list of members
dot icon31/01/2006
Director's particulars changed
dot icon31/01/2006
Secretary resigned
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2005
New secretary appointed
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon10/03/2005
Registered office changed on 11/03/05 from: park house 233 roehampton lane london SW15 4LB
dot icon03/03/2005
Return made up to 27/01/05; full list of members
dot icon03/03/2005
Director's particulars changed
dot icon21/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/06/2004
Registered office changed on 10/06/04 from: studio 1 18 power road studios 114 power road london W4 5PY
dot icon01/02/2004
Return made up to 27/01/04; full list of members
dot icon28/09/2003
New director appointed
dot icon17/09/2003
Particulars of contract relating to shares
dot icon17/09/2003
Ad 01/09/03--------- £ si 50@1=50 £ ic 200/250
dot icon17/09/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon26/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Patrick James
Director
27/01/2003 - Present
3
Coffey, Paul Kristian
Director
01/09/2003 - 28/02/2005
4
Foggin, Nicholas Francis
Director
27/01/2003 - 28/02/2005
-
Harris, Amelia Charlotte
Secretary
28/02/2005 - Present
-
Foggin, Nicholas Francis
Secretary
27/01/2003 - 28/02/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THOUGHTENGINE LIMITED

THOUGHTENGINE LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 1 Aragon Road, Kingston Upon Thames, Surrey KT2 5QA. 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 THOUGHTENGINE LIMITED?

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THOUGHTENGINE LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 05/12/2011.

Where is THOUGHTENGINE LIMITED located?

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THOUGHTENGINE LIMITED is registered at 1 Aragon Road, Kingston Upon Thames, Surrey KT2 5QA.

What does THOUGHTENGINE LIMITED do?

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

What is the latest filing for THOUGHTENGINE LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.