THINC PUBLIC RELATIONS LTD
Overview
| Company Name | THINC PUBLIC RELATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03790517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THINC PUBLIC RELATIONS LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is THINC PUBLIC RELATIONS LTD located?
| Registered Office Address | c/o QUANTUMA LLP 5th Floor One Temple Quay BS1 6DZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINC PUBLIC RELATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| JBA PUBLIC RELATIONS LIMITED | Mar 22, 2002 | Mar 22, 2002 |
| J B PUBLIC RELATIONS LIMITED | Jun 16, 1999 | Jun 16, 1999 |
What are the latest accounts for THINC PUBLIC RELATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 24, 2015 |
What are the latest filings for THINC PUBLIC RELATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from Treasure House 19 - 21 Hatton Garden London EC1N 8BA to C/O Quantuma Llp 5th Floor One Temple Quay Bristol BS1 6DZ on Aug 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 24, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Jul 24, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF to Treasure House 19 - 21 Hatton Garden London EC1N 8BA on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sally Bowles as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom* on Sep 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Barbara Maria Le Fleming as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Sally Louise Bowles as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jennifer Bailey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of THINC PUBLIC RELATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEFTY, Patricia | Secretary | Mill Pond Close Vauxhall SW8 4SL London 32 | British | Pr Consultant | 131609290001 | |||||
| DEFTY, Patricia | Director | Mill Pond Close Vauxhall SW8 4SL London 32 | United Kingdom | British | Pr Consultant | 131609290001 | ||||
| LE FLEMING, Barbara Maria | Director | c/o Quantuma Llp Temple Quay BS1 6DZ Bristol 5th Floor One | England | British | Chartered Accountant | 132482940001 | ||||
| BAILEY, Ian | Secretary | 1920 Pacific Avenue Apartment 5 FOREIGN San Francisco Ca 94109 Usa | British | 72568470001 | ||||||
| GREIG, Emma Jane Mcneil | Secretary | 5 Cotteswold House 14 Gloucester Street GL7 2DG Cirencester | British | 105528240002 | ||||||
| LE FLEMING, Barbara Maria | Secretary | Cliveden Mead SL6 8HE Maidenhead 14 Berkshire | British | Accountant | 132482940001 | |||||
| TEA, Marilyn Mary | Secretary | 5 Furze Close RH1 1DN Redhill Surrey | British | Accountant | 28277780001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BAILEY, Jennifer Diana | Director | 104 Coptain House Eastfields Avenue SW18 1JX London | United Kingdom | British | P.R.Consultant | 72286380002 | ||||
| BOWLES, Sally Louise | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | United Kingdom | British | Pr Consultant | 165000810001 | ||||
| GREIG, Emma Jane Mcneil | Director | 5 Cotteswold House 14 Gloucester Street GL7 2DG Cirencester | British | Pr Consultancy | 105528240002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WOOD, Norman Duncan | Director | Phoenix House Sparsholt SO21 2NJ Winchester Hampshire | England | British | Company Director | 1515010002 |
Does THINC PUBLIC RELATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2003 Delivered On Dec 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THINC PUBLIC RELATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0