TINOPOLIS FACTUAL LTD
Overview
| Company Name | TINOPOLIS FACTUAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03929581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINOPOLIS FACTUAL LTD?
- Television programme production activities (59113) / Information and communication
Where is TINOPOLIS FACTUAL LTD located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINOPOLIS FACTUAL LTD?
| Company Name | From | Until |
|---|---|---|
| DAFYDD EVANS PRODUCTIONS LIMITED | Sep 07, 2001 | Sep 07, 2001 |
| SHOPPING AGENDA LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| AGENDA SHOPPING LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| MC100 LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for TINOPOLIS FACTUAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for TINOPOLIS FACTUAL LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Julie Jones as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Rhian Gwen Thomas as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed dafydd evans productions LIMITED\certificate issued on 20/02/08 | 0 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TINOPOLIS FACTUAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Rhian Gwen | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli Dyfed | 148343600001 | |||||||
| JONES, Owen Griffith Ronald | Director | Coed Farm Llandyfaelog SA17 5TP Carmarthen Carmarthenshire | United Kingdom | British | 149080990001 | |||||
| THOMAS, Rhian Gwen | Director | Dysgwylfa Sgeti SA2 9BG Abertawe 30 | Wales | British | 129550680001 | |||||
| DAVIES, Giles Alexander | Secretary | 12 Upper Church Park SA3 4DD Mumbles Swansea | British | 74437440001 | ||||||
| JONES, Julie Griffiths | Secretary | Trem Byr Fourwinds Lane SA70 7PB Penally Pembrokeshire | British | 81608840002 | ||||||
| THOMAS, Rhian Gwen | Secretary | Dysgwylfa Sgeti SA2 9BG Abertawe 30 | British | 129550680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Dafydd Sior | Director | 14 Hunter Street The Docks CF10 5GX Cardiff | Cymro | 77840170002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TINOPOLIS FACTUAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 04, 2008 Delivered On Feb 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 12, 2005 Delivered On Dec 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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