Think Business Sales Limited

Company Name	Think Business Sales Limited
Company Status	Dissolved
Company Number	06446410
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Michael Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Energie Fitness For Women Southend 199-201 High St Southend On Sea Essex SS1 1LL

Secretary Name	Miss Sally Annette Watson
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199-201 High Street Southend On Sea Essex SS1 1LL

Director Name	Miss Sally Annette Watson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Energie Fitness For Women Southend 199-201 High St Southend On Sea Essex SS1 1LL

Director Name	Annie Mullis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2014)
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	Energie Fitness For Women Southend 199-201 High St Southend On Sea Essex SS1 1LL

Director Name	Mrs Carol Ann Carr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Location

Registered Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

67 at £1	Florence Symes 50.00% Ordinary
67 at £1	Sally Annette Watson 50.00% Ordinary

Financials

Year	2014
Turnover	£109,726
Gross Profit	£93,637
Net Worth	-£63,129
Current Liabilities	£21,258

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Termination of appointment of Carol Ann Carr as a director on 1 November 2015 (1 page)
22 December 2015	Termination of appointment of Carol Ann Carr as a director on 1 November 2015 (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
24 June 2015	Termination of appointment of Sally Annette Watson as a director on 15 June 2015 (1 page)
24 June 2015	Termination of appointment of Sally Annette Watson as a director on 15 June 2015 (1 page)
24 June 2015	Termination of appointment of Sally Annette Watson as a secretary on 15 June 2015 (1 page)
24 June 2015	Registered office address changed from Energie Fitness for Women Southend 199-201 High Street Southend on Sea Essex SS1 1LL to 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Energie Fitness for Women Southend 199-201 High Street Southend on Sea Essex SS1 1LL to 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Sally Annette Watson as a secretary on 15 June 2015 (1 page)
24 June 2015	Appointment of Mrs Carol Ann Carr as a director on 15 June 2015 (2 pages)
24 June 2015	Appointment of Mrs Carol Ann Carr as a director on 15 June 2015 (2 pages)
27 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
27 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 134 (4 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 134 (4 pages)
9 July 2014	Secretary's details changed for Miss Sally Annette Watson on 1 July 2014 (1 page)
9 July 2014	Secretary's details changed for Miss Sally Annette Watson on 1 July 2014 (1 page)
9 July 2014	Secretary's details changed for Miss Sally Annette Watson on 1 July 2014 (1 page)
8 July 2014	Termination of appointment of Annie Mullis as a director (1 page)
8 July 2014	Termination of appointment of Annie Mullis as a director (1 page)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 September 2012	Appointment of Annie Mullis as a director (2 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 September 2012	Termination of appointment of Michael Wilson as a director (1 page)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 September 2012	Termination of appointment of Michael Wilson as a director (1 page)
23 September 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 100 (3 pages)
23 September 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 100 (3 pages)
23 September 2012	Appointment of Annie Mullis as a director (2 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
10 May 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Miss Sally Annette Watson on 6 December 2011 (2 pages)
9 May 2012	Director's details changed for Miss Sally Annette Watson on 6 December 2011 (2 pages)
9 May 2012	Director's details changed for Miss Sally Annette Watson on 6 December 2011 (2 pages)
9 May 2012	Secretary's details changed for Miss Sally Annette Watson on 6 December 2011 (1 page)
9 May 2012	Secretary's details changed for Miss Sally Annette Watson on 6 December 2011 (1 page)
9 May 2012	Director's details changed for Michael Wilson on 6 December 2011 (2 pages)
9 May 2012	Director's details changed for Michael Wilson on 6 December 2011 (2 pages)
9 May 2012	Director's details changed for Michael Wilson on 6 December 2011 (2 pages)
9 May 2012	Secretary's details changed for Miss Sally Annette Watson on 6 December 2011 (1 page)
8 May 2012	Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS United Kingdom on 8 May 2012 (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Miss Sally Annette Watson on 8 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Miss Sally Annette Watson on 8 November 2010 (2 pages)
11 November 2010	Director's details changed for Miss Sally Annette Watson on 8 November 2010 (2 pages)
11 November 2010	Director's details changed for Michael Wilson on 8 November 2010 (2 pages)
11 November 2010	Registered office address changed from 143 Hockley Road Rayleigh Essex SS6 8BQ on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Miss Sally Annette Watson on 8 November 2010 (2 pages)
11 November 2010	Director's details changed for Miss Sally Annette Watson on 8 November 2010 (2 pages)
11 November 2010	Director's details changed for Michael Wilson on 8 November 2010 (2 pages)
11 November 2010	Director's details changed for Michael Wilson on 8 November 2010 (2 pages)
11 November 2010	Registered office address changed from 143 Hockley Road Rayleigh Essex SS6 8BQ on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Miss Sally Annette Watson on 8 November 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 06/12/08; full list of members (4 pages)
17 February 2009	Return made up to 06/12/08; full list of members (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 June 2008	Director appointed miss sally annette watson (1 page)
19 June 2008	Director appointed miss sally annette watson (1 page)
6 December 2007	Incorporation (13 pages)
6 December 2007	Incorporation (13 pages)

Think Business Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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