TINTO INVESTMENTS EUROPE LIMITED
Overview
| Company Name | TINTO INVESTMENTS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01414986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINTO INVESTMENTS EUROPE LIMITED?
- (7415) /
Where is TINTO INVESTMENTS EUROPE LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINTO INVESTMENTS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINTO INVESTMENTS BRISTOL LIMITED | Oct 08, 1982 | Oct 08, 1982 |
| RALLIP NOMINEES LIMITED | Feb 14, 1979 | Feb 14, 1979 |
What are the latest accounts for TINTO INVESTMENTS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TINTO INVESTMENTS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 07, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Benedict Mathews as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Larsen as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew John Whyte as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ulf Quellmann as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Adam David Christopher Westley as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Fiona Maccoll as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Whyte as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Roger Dowding as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Roger Peter Dowding on Dec 20, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Benedict John Spurway Mathews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Daniel Shane Larsen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ulf Quellmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Roger Peter Dowding on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TINTO INVESTMENTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 153236580001 | |||||||
| WESTLEY, Adam David Christopher | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 162566260001 | |||||
| WHYTE, Matthew John | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 102076120002 | |||||
| BELL, Keith Charles | Secretary | 64 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | 2963800001 | ||||||
| BRENNAN, Louise | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 95760890007 | ||||||
| DOWDING, Roger Peter | Secretary | 16 Green Lane GU1 2LZ Guildford Surrey | British | 18603700001 | ||||||
| LLOYD-DAVIS, Glynne Christian | Secretary | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||
| MEAD, Julie Elizabeth | Secretary | 79 Ploughmans Way Rainham ME8 8LT Gillingham Kent | British | 627020001 | ||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||
| WHYTE, Matthew John | Secretary | Selby Road Ealing W5 1LY London 9 | British | 102076120002 | ||||||
| BAILEY, Donald Charles | Director | Fairbank 1 Northcote Park Wrens Hill KT22 0HL Oxshott Surrey | Zimbabwean | 36252250001 | ||||||
| BEALS, George Carl | Director | 14 Devonshire House Bessborough Gardens SW1V 2HN London | American | 7125700001 | ||||||
| BRADLEY, John Stirling | Director | 88 Lexden Road CO3 3SR Colchester Essex | England | British | 28663310001 | |||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 18603700005 | |||||
| ERLAM, Keith | Director | Trealy Mitcheltroy Monmouth Gwent | British | 26228780001 | ||||||
| FREEMAN, Michael Millice | Director | 20 Seymour Road Wimbledon Common SW19 5JS London | British | 5332710001 | ||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | 110149810002 | |||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | 118163290001 | ||||||
| LIGHTERNESS, Thomas John | Director | Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey | British | 6275100001 | ||||||
| LLOYD-DAVIS, Glynne Christian | Director | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 124014580006 | |||||
| MCADAM, Stephen Frederick | Director | Storrington 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire | England | British | 37734200003 | |||||
| MERTON, Michael Ralph | Director | 59 Onslow Square SW7 3LR London | United Kingdom | British | 76331340003 | |||||
| MURRAY, David Neale | Director | Rua Das Gardenais Lote 4 Bierre FOREIGN Cascais Portugal | South African | 69013590001 | ||||||
| QUELLMANN, Ulf | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | German | 130242720002 | |||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||
| THORNE, Charles Grant | Director | Batu Pitih No 50 Tanjung Bara Sangatta FOREIGN Kalimantan Timur Indonesia | Australian | 48913530002 | ||||||
| WOLSTENHOLME, David | Director | 2 Priory Close Church Crescent Finchley N3 1BB London | British | 76379900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0