THINNOVATION LIMITED

Overview

Company Name	THINNOVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04118051
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THINNOVATION LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THINNOVATION LIMITED located?

Registered Office Address	C/O Mjb Avanti, Office 12 Epsilon House West Road IP3 9FJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for THINNOVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for THINNOVATION LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2024	Change of details for Mr Andrew Gordon Boyle as a person with significant control on Jul 08, 2024	2 pages	PSC04

Jul 08, 2024	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 08, 2024	1 pages	AD01

Jul 08, 2024	Change of details for Mr Nic Burkinshaw as a person with significant control on Jul 08, 2024	2 pages	PSC04

May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2024	Application to strike the company off the register	1 pages	DS01

Mar 08, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 10, 2022	Change of details for Mr Andrew Gordon Boyle as a person with significant control on Jun 09, 2022	2 pages	PSC04

Jun 09, 2022	Change of details for Mr Nic Burkinshaw as a person with significant control on Jun 09, 2022	2 pages	PSC04

Jun 09, 2022	Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 09, 2022	1 pages	AD01

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 13, 2020	Change of details for Mr Nic Burkinshaw as a person with significant control on Jul 13, 2020	2 pages	PSC04

Jul 13, 2020	Change of details for Mr Andy Boyle as a person with significant control on Jul 13, 2020	2 pages	PSC04

Dec 09, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 25, 2019	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on Jul 25, 2019	1 pages	AD01

Jan 16, 2019	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of THINNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Karen Jane Seven Gables Birchwood Road CM3 6RF Cock Clarks Essex	Dec 01, 2000		Secretary	Seven Gables Birchwood Road CM3 6RF Cock Clarks Essex		British			18327710002
BOYLE, Andrew Gordon Seven Gables Birchwood Road CM3 6RF Cock Clarks Essex	Dec 01, 2000		Director	Seven Gables Birchwood Road CM3 6RF Cock Clarks Essex	United Kingdom	British	1953-10	Salesman	67562680002
BURKINSHAW, Nic Laburnum Cottage Pickmere Lane CW9 6EB Wincham Cheshire	Dec 01, 2000		Director	Laburnum Cottage Pickmere Lane CW9 6EB Wincham Cheshire	United Kingdom	British	1957-1	Technical Consultant	73870100001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 01, 2000	Dec 01, 2000	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Dec 01, 2000	Dec 01, 2000	Nominee Director	152 City Road EC1V 2NX London					900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THINNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nic Burkinshaw Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	Apr 06, 2016	Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Gordon Boyle Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	Apr 06, 2016	Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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