Think Synergy Limited

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dissolved

Think Synergy Limited

05113517•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF

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Incorporated

27/04/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Think Synergy Limited (05113517) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 27/04/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stephen charles gazard
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Legacy
Category:Miscellaneous
Date:16-10-2018
Resolution
Category:Resolution
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Resolution
Category:Resolution
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Auditors Resignation Company
Category:Auditors
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

Ernst & Young Llp, 1 More London Place, London, SE12AF