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THINK 5 LIMITED

THINK 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHINK 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THINK 5 LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is THINK 5 LIMITED located?

    Registered Office Address
    C/O Goldwyns 109 Baker Street
    W1U 6RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THINK 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on Sep 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for Ms Sally Anne Wigfield on Apr 02, 2016

    		2 pagesCH01

    Director's details changed for Mr Robert Kelly on Apr 02, 2016

    		2 pagesCH01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Sally Anne Wigfield on Jan 20, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Robert Kelly on Dec 10, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of THINK 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Robert
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Secretary
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		British95565760002
    KELLY, Robert
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Director
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		EnglandBritishDesigner95565760004
    WIGFIELD, Sally Anne
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Director
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		EnglandBritishManaging Director95565900005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Anne Wigfield
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Jul 01, 2016
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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