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THINK-ROMA LTD

THINK-ROMA LTD

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

    • Overview

    Company NameTHINK-ROMA LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC427004
    JurisdictionScotland
    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-ROMA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THINK-ROMA LTD located?

    Registered Office Address
    c/o THINK INTERNATIONAL
    10 Mearns Road
    Clarkston
    G76 7EU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THINK-ROMA LTD?

    Previous Company Names
    Company NameFromUntil
    THINK INCLUSION LTDMay 19, 2015May 19, 2015
    ROMANET LIMITEDJun 26, 2012Jun 26, 2012

    What are the latest accounts for THINK-ROMA LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for THINK-ROMA LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Notification of Ann Rigg Morton Hyde as a person with significant control on Jun 05, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2017

    		RES15

    Annual return made up to Jun 26, 2016 no member list

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 26, 2015 no member list

    		2 pagesAR01

    Certificate of change of name

    Company name changed romanet LIMITED\certificate issued on 19/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2015

    		RES15

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF to C/O Think International 10 Mearns Road Clarkston Glasgow G76 7EU on May 19, 2015

    		1 pagesAD01

    Termination of appointment of Andrew Alexander Mcarthur as a director on May 03, 2014

    		2 pagesTM01

    Annual return made up to Jun 26, 2014 no member list

    		2 pagesAR01

    Termination of appointment of Andrew Alexander Mcarthur as a director on May 03, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 no member list

    		2 pagesAR01

    Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 26, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of THINK-ROMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Ann Rigg Morton
    c/o Think International
    Mearns Road
    Clarkston
    G76 7EU Glasgow
    10
    Scotland
    		Director
    c/o Think International
    Mearns Road
    Clarkston
    G76 7EU Glasgow
    10
    Scotland
    		United KingdomBritishNone170148110001
    MCARTHUR, Andrew Alexander, Dr
    St. Vincent Street
    6th Floor
    G2 5JF Glasgow
    145
    United Kingdom
    		Director
    St. Vincent Street
    6th Floor
    G2 5JF Glasgow
    145
    United Kingdom
    		ScotlandBritishNone77387700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK-ROMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ann Rigg Morton Hyde
    Mearns Road
    Clarkston
    G76 7EU Glasgow
    10
    Scotland
    		Jun 05, 2016
    Mearns Road
    Clarkston
    G76 7EU Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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