Dissolved
Dissolved 2015-04-21
Company Information for SIMPLE THINKING LIMITED
LONDON, W1W,
|
Company Registration Number
04808981
Private Limited Company
Dissolved Dissolved 2015-04-21 |
Company Name | |
---|---|
SIMPLE THINKING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04808981 | |
---|---|---|
Date formed | 2003-06-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-10 23:21:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLE THINKING | YISHUN STREET 21 Singapore 760232 | Dissolved | Company formed on the 2014-09-09 | |
SIMPLE THINKING CONSULTING, LLC | 14359 MIRAMAR PARKWAY MIRAMAR FL 33027 | Inactive | Company formed on the 2008-03-18 | |
SIMPLE THINKING PTY LTD | Strike-off action in progress | Company formed on the 2017-07-02 |
Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE COLE |
||
DEBORAH KLEIN |
||
ASHLEY GRAHAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA EWING |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
PHILIP KENNETH ANDREWS |
Director | ||
MATTHEW JOHN HARVEY |
Director | ||
RICHARD JAMES HISCUTT |
Director | ||
ALISTER DEREK LILLEY |
Director | ||
PHILIP BRETT SCOTCHER |
Director | ||
MATTHEW JOHN HARVEY |
Company Secretary | ||
SARAH LESLEY HARVEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLIC COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
DIGITAL PUBLIC UK LIMITED | Director | 2014-12-10 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
ADVOCACY LIMITED | Director | 2014-12-10 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
SLICE PROMOTIONS LIMITED | Director | 2012-01-12 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2011-08-01 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
PENROSE FINANCIAL LIMITED | Director | 2011-08-01 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
CREATOR VISIONS LIMITED | Director | 2011-08-01 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
EMBOROUGH LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ENGINE BUSINESS LIMITED | Director | 2009-09-16 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2009-08-19 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2009-03-03 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2008-06-04 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
CALLING BRANDS LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2008-06-04 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
TRANSFORM INNOVATION LIMITED | Director | 2008-06-04 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2008-06-04 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
ALTOGETHER DIGITAL LIMITED | Director | 2008-06-04 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 | |
FUEL DATA STRATEGIES LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HUGE ENTERTAINMENT LIMITED | Director | 2006-10-16 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
ASHRIDGE GOLF CLUB LIMITED | Director | 2018-04-28 | CURRENT | 1932-05-13 | Active | |
ZEGONA COMMUNICATIONS PLC | Director | 2017-02-06 | CURRENT | 2015-01-19 | Active | |
ENGINE BUSINESS LIMITED | Director | 2012-04-23 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
DC INTERACT LIMITED | Director | 2012-04-23 | CURRENT | 1998-10-30 | Dissolved 2014-06-20 | |
DRURY LANE FILMS LIMITED | Director | 2012-04-23 | CURRENT | 1992-07-30 | Dissolved 2015-02-10 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
HUGE MUSIC LIMITED | Director | 2012-04-23 | CURRENT | 2005-11-04 | Dissolved 2015-02-17 | |
OLD GBA LIMITED | Director | 2012-04-23 | CURRENT | 1996-12-24 | Dissolved 2015-02-17 | |
EMBOROUGH LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
THE ENGINE GROUP TRUSTEES LIMITED | Director | 2012-04-23 | CURRENT | 2005-10-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2012-04-23 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
CALLING BRANDS LIMITED | Director | 2012-04-23 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2012-04-23 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
PERCEPTION DIGITAL MEDIA LIMITED | Director | 2012-04-23 | CURRENT | 1997-04-04 | Dissolved 2015-02-17 | |
REPUBLIC COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2012-04-23 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
TRANSFORM INNOVATION LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WCRS GROUP LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-05 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2012-04-23 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
HUGE ENTERTAINMENT LIMITED | Director | 2012-04-23 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
HOGARTH PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1996-10-11 | Dissolved 2015-05-12 | |
DIGITAL PUBLIC UK LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2012-04-23 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY LIMITED | Director | 2012-04-23 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
ALTOGETHER DIGITAL LIMITED | Director | 2012-04-23 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 15/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2014 | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/06/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS MARY LOUISE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AR01 | 24/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HISCUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARVEY | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | |
AP01 | DIRECTOR APPOINTED MS DEBORAH KLEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH ANDREWS / 04/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS | |
AP03 | SECRETARY APPOINTED MISS SUSANNA EWING | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARVEY | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER DEREK LILLEY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARVEY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HISCUTT / 24/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9LB | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARVEY / 01/07/2009 | |
288a | DIRECTOR APPOINTED MR PHILIP SCOTCHER | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2009 FROM 80 HYTHE PARK ROAD EGHAM SURREY TW20 8DA | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HISCUTT / 01/10/2007 | |
288a | SECRETARY APPOINTED MR MATTHEW JOHN HARVEY | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH HARVEY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMPLE THINKING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |