THINK SYNERGY LIMITED
In Liquidation
General Information
NAME
THINK SYNERGY LIMITED
COMPANY NUMBER
05113517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
https://thinksynergy.co.ke
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/03/2005
23/03/2012
AUKDH (NO. 2) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THINK SYNERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THINK SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINK SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | OMW COSEC SERVICES LIMITED (924230647) has left the board |
| 07/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 24/01/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924230647) Appointed |
| 17/10/2017 | Dean Leonard Clarke (918911140) has left the board |
| 24/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 20/02/2017 | William Wallace Dobbin (909659759) has left the board |
| 17/02/2017 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 16/02/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/02/2017 | Simon Brunt (918155781) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Company Secretary Dean Leonard Clarke (918911140) Appointed |
| 21/05/2014 | New Annual Return filed |
| 04/04/2014 | Richard McKinney (917398040) has left the board |
| 21/03/2014 | Peter Brian Coleman (908499080) has left the board |
| 21/03/2014 | Lisa Anne Lockey (911992495) has left the board |
| 26/09/2013 | New Board Member Simon Brunt (918155781) Appointed |
| 12/09/2013 | Howard Evans (905698670) has left the board |
| 12/09/2013 | Robert Thomas Waller (913811266) has left the board |
| 12/09/2013 | New Board Member William Wallace Dobbin (909659759) Appointed |
| 12/09/2013 | Michael Hughes (917036014) has left the board |
| 02/09/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Richard McKinney (917398040) Appointed |
| 12/02/2013 | Robert Thomas Waller (917550148) has left the board |
| 12/02/2013 | New Board Member Robert Thomas Waller (913811266) Appointed |
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