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THRIVE DIGITAL LIMITED

THRIVE DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHRIVE DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THRIVE DIGITAL LIMITED?

    • (7414) /

    Where is THRIVE DIGITAL LIMITED located?

    Registered Office Address
    Mulberry House 53
    Church Street
    KT13 8DJ Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THRIVE DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMEDIATE SOLUTIONS LTDDec 10, 2002Dec 10, 2002

    What are the latest accounts for THRIVE DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for THRIVE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 14, 2011

    		LRESEX

    Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Mar 17, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Total exemption full accounts made up to May 31, 2009

    		9 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2010

    Statement of capital on Feb 01, 2010

    • Capital: GBP 10
    		SH01

    Director's details changed for Andrew Charles Fawcett-Wolf on Dec 10, 2009

    		2 pagesCH01

    Director's details changed for Esther Fawcett Wolf on Dec 10, 2009

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2008

    		9 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2007

    		9 pagesAA

    Certificate of change of name

    Company name changed emediate solutions LTD\certificate issued on 17/04/07
    		2 pagesCERTNM

    Total exemption full accounts made up to May 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2005

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of THRIVE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT-WOLF, Andrew Charles
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		Secretary
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		British89577020001
    FAWCETT WOLF, Esther
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		Director
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		United KingdomGermanAdministrator100871300001
    FAWCETT-WOLF, Andrew Charles
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		Director
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		United KingdomBritishDirector89577020001
    FAWCETT WOLF, Esther
    5 Moorcombe Close
    KT2 7JQ Kingston Upon Thames
    Surrey
    		Secretary
    5 Moorcombe Close
    KT2 7JQ Kingston Upon Thames
    Surrey
    		British88930200001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    		900025900001
    FAWCETT-WOLF, Andrew Charles
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		Director
    5 Morecoombe Close
    Kingston Hill
    KT2 7JQ Kingston Upon Thames
    Surrey
    		United KingdomBritishCompany Director89577020001
    PELLATT, James Michael
    Ifield House
    Brady Road
    CT18 8EY Lyminge
    Folkestone Kent
    		Nominee Director
    Ifield House
    Brady Road
    CT18 8EY Lyminge
    Folkestone Kent
    		British900025890001
    View Detailed Information on Officers and People with Significant Control

    Does THRIVE DIGITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2012Dissolved on
    Mar 14, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    		practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    View Detailed Information on Insolvency Cases

    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