Dissolved
Dissolved 2016-07-11
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Home > England & Wales Companies > STRAIGHTLINE THINKING LTD
Company Information for STRAIGHTLINE THINKING LTD
60 GOSWELL ROAD, LONDON, EC1M,
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Company Registration Number
 07890641 Private Limited Company
Dissolved 2016-07-11 |
Company Overview
About Straightline Thinking Ltd
STRAIGHTLINE THINKING LTD was founded on 2011-12-22 and had its registered office in 60 Goswell Road. The company was dissolved on the 2016-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STRAIGHTLINE THINKING LTD | |
| Legal Registered Office | |
| 60 GOSWELL ROAD LONDON | |
Filing Information
| Company Number | 07890641 | |
|---|---|---|
| Date formed | 2011-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 22:57:52 |
| Companies House |
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Company Officers of STRAIGHTLINE THINKING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN STEFAN JOSEPH LARBRE MOSZYNSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CAMERON JARVIE |
Director | ||
EMMA OXLEY |
Director | ||
BEVERLEY ANNE WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON ADVERTISING LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| WORDEO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| THE PEMBERLEY PARTNERSHIP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA OXLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JARVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 3 BALTIC STREET EAST LONDON EC1Y 0UJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to STRAIGHTLINE THINKING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Notices to Creditors | 2015-10-21 |
| Appointment of Liquidators | 2015-10-21 |
| Resolutions for Winding-up | 2015-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against STRAIGHTLINE THINKING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRAIGHTLINE THINKING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRAIGHTLINE THINKING LTD
Intangible Assets
Patents
We have not found any records of STRAIGHTLINE THINKING LTD registering or being granted any patents Domain Names
We do not have the domain name information for STRAIGHTLINE THINKING LTD
Income
Government Income
We have not found government income sources for STRAIGHTLINE THINKING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as STRAIGHTLINE THINKING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STRAIGHTLINE THINKING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | STRAIGHTLINE THINKING LIMITED | Event Date | 2015-10-12 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 16 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Dated 19 October 2015 Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 October 2015 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Ian Robert , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STRAIGHTLINE THINKING LIMITED | Event Date | 2015-10-12 |
| Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STRAIGHTLINE THINKING LIMITED | Event Date | 2015-10-12 |
| By written resolution of the members of the Company, duly passed on 12 October 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 October 2015 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Michael Moszynski , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STRAIGHTLINE THINKING LIMITED | Event Date | 2015-10-12 |
| Nature of Business: Advertising Agency Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 24 March 2016 at 11:00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD by 12 noon on 23 March 2016 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 October 2015 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2005-02-11 | |
| (In Liquidation) I, Kenneth W Pattullo, of Begbies Traynor, 4 Albyn Place, Edinburgh EH2 4NG, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 21 January 2005, I was appointed Liquidator of the above-named Company by a Resolution of the First Meeting of Creditors held in terms of section 138(3) of the Insolvency Act 1986. Kenneth W Pattullo , Liquidator Begbies Traynor (Scotland) LLP, 4 Albyn Place, Edinburgh EH2 4NG. 21 January 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAIGHTLINE THINKING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STRAIGHTLINE THINKING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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