co
Corporate
Observer
Homepage
Data
Great Britain
Company
TINTOE LTD

TINTOE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTINTOE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02408295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINTOE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TINTOE LTD located?

    Registered Office Address
    79 Muncaster Road
    SW11 6NX London
    Undeliverable Registered Office AddressNo

    What were the previous names of TINTOE LTD?

    Previous Company Names
    Company NameFromUntil
    TRIPFILE SYSTEMS LIMITEDJul 26, 1989Jul 26, 1989

    What are the latest accounts for TINTOE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for TINTOE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2018

    		RES15

    Total exemption full accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2016

    		10 pagesAAMD

    Amended total exemption full accounts made up to Aug 31, 2016

    		10 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Director's details changed for Mark Alfred Crowther on Feb 08, 2014

    		2 pagesCH01

    Secretary's details changed for Sarah Joanna Shepard Crowther on Feb 08, 2014

    		1 pagesCH03

    Registered office address changed from * 79 Muncaster Road London SW11 6NX* on Feb 08, 2014

    		1 pagesAD01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital following an allotment of shares on Aug 27, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TINTOE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Sarah Joanna Shepard
    Muncaster Road
    SW11 6NX London
    79
    United Kingdom
    		Secretary
    Muncaster Road
    SW11 6NX London
    79
    United Kingdom
    		British108035540001
    CROWTHER, Mark Alfred
    Muncaster Road
    SW11 6NX London
    79
    United Kingdom
    		Director
    Muncaster Road
    SW11 6NX London
    79
    United Kingdom
    		EnglandBritishCompany Director15183950004
    CROWTHER, Patricia Ann
    The Barns 26 Arkenley Lane
    Almondbury
    HD4 6SQ Huddersfield
    West Yorkshire
    		Secretary
    The Barns 26 Arkenley Lane
    Almondbury
    HD4 6SQ Huddersfield
    West Yorkshire
    		British15183940001
    TT ACCOUNTANCY SERVICES LIMITED
    The Old Tavern
    Market Square
    GU28 0AH Petworth
    West Sussex
    		Secretary
    The Old Tavern
    Market Square
    GU28 0AH Petworth
    West Sussex
    		32772300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINTOE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Joanna Shepard Crowther
    Muncaster Road
    SW11 6NX London
    79
    		Jul 26, 2016
    Muncaster Road
    SW11 6NX London
    79
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alfred Crowther
    Muncaster Road
    SW11 6NX London
    79
    		Jul 26, 2016
    Muncaster Road
    SW11 6NX London
    79
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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