Company NameTen Ten Thinking Ltd
Company StatusDissolved
Company NumberSC337463
CategoryPrivate Limited Company
Incorporation Date8 February 2008(16 years, 2 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameProf Andrew Lee Hopkins
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2008(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address11 Thorter Way
City Quay
Dundee
DD1 3DF
Scotland
Secretary NameMr Gerard William Reid
NationalityBritish
StatusResigned
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address5/11 Meggatland View
Edinburgh
EH14 1XT
Scotland

Location

Registered AddressBilston Glen Business Centre
6 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West

Shareholders

1 at £1Dr Andrew Lee Hopkins
100.00%
Ordinary

Financials

Year2014
Net Worth£264

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
8 September 2016Application to strike the company off the register (3 pages)
8 September 2016Application to strike the company off the register (3 pages)
24 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Termination of appointment of Gerard William Reid as a secretary on 8 February 2015 (1 page)
25 February 2015Termination of appointment of Gerard William Reid as a secretary on 8 February 2015 (1 page)
25 February 2015Termination of appointment of Gerard William Reid as a secretary on 8 February 2015 (1 page)
25 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 April 2014Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page)
30 April 2014Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page)
16 April 2014Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page)
16 April 2014Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page)
31 October 2013Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page)
4 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
24 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 March 2009Return made up to 08/02/09; full list of members (3 pages)
6 March 2009Return made up to 08/02/09; full list of members (3 pages)
8 February 2008Incorporation (13 pages)
8 February 2008Incorporation (13 pages)