| Company Name | Thumbnail Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07922148 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael Stuart Barclay |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland Tyne And Wear SR2 7DX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Wai-Lum Sung |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland Tyne And Wear SR2 7DX |
Contact
| Website | www.thumbnaildesign.co.uk |
|---|
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Suart Barclay 51.00% Ordinary |
|---|---|
| 49 at £1 | Emma Victoria Hall 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £441 |
| Cash | £1,841 |
| Current Liabilities | £3,171 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 February 2014 | Termination of appointment of Wai-Lum Sung as a director (1 page) |
| 6 February 2014 | Termination of appointment of Wai-Lum Sung as a director (1 page) |
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 12 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2012 | Appointment of Michael Stuart Barclay as a director (3 pages) |
| 6 February 2012 | Appointment of Wai-Lum Sung as a director (3 pages) |
| 6 February 2012 | Appointment of Wai-Lum Sung as a director (3 pages) |
| 6 February 2012 | Statement of capital following an allotment of shares on 28 January 2012
|
| 6 February 2012 | Statement of capital following an allotment of shares on 28 January 2012
|
| 6 February 2012 | Appointment of Michael Stuart Barclay as a director (3 pages) |
| 30 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|