THINKFOLIO LTD
LONDON

Hellopages » Greater London » Islington » EC2Y 9LY
Company number 04190478
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THINKFOLIO LTD are www.thinkfolio.co.uk, and www.thinkfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkfolio Ltd is a Private Limited Company. The company registration number is 04190478. Thinkfolio Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Thinkfolio Ltd is 4th Floor Ropemaker Place 25 Ropemaker Street London Ec2y 9ly. . MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary MANDER, Christine Lesley Anne has been resigned. Secretary WALSH, Alison Denise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLIS, Gary has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director MANDER, Christine Lesley Anne has been resigned. Director WALSH, Andrew Gregory has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 13 January 2014
64 years old

Resigned Directors

Secretary
MANDER, Christine Lesley Anne
Resigned: 13 January 2014
Appointed Date: 14 November 2006
Secretary
WALSH, Alison Denise
Resigned: 14 November 2006
Appointed Date: 04 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2001
Appointed Date: 29 March 2001
Director
ELLIS, Gary
Resigned: 13 January 2014
Appointed Date: 01 June 2001
57 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 13 January 2014
58 years old
Director
MANDER, Christine Lesley Anne
Resigned: 13 January 2014
Appointed Date: 01 May 2001
64 years old
Director
WALSH, Andrew Gregory
Resigned: 13 January 2014
Appointed Date: 04 April 2001
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2001
Appointed Date: 29 March 2001

THINKFOLIO LTD Events

07 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
18 Jul 2016
Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
...
... and 69 more events
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
29 Mar 2001
Incorporation

THINKFOLIO LTD Charges

31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: 29A bermondsey wall, west london. By way of fixed charge…

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