TINTSMART LTD

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

    Company NameTINTSMART LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06644474
    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 TINTSMART LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Financial management (70221) / Professional, scientific and technical activities

    Where is TINTSMART LTD located?

    Registered Office Address
    Dept 1807a 601 International House
    223 Regent Street
    W1B 2QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINTSMART LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for TINTSMART LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    3 pagesCS01

    Appointment of Mr Wong Sen Liew as a director on Apr 06, 2018

    2 pagesAP01

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 10,000,000
    3 pagesSH01

    Notification of Wong Sen Liew as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1807a 601 International House 223 Regent Street London W1B 2QD on Apr 06, 2018

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Mar 28, 2018

    1 pagesTM01

    Cessation of Bryan Anthony Thornton as a person with significant control on Mar 28, 2018

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 28, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    5 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 30, 2017

    1 pagesPSC02

    Appointment of Mr Bryan Anthony Thornton as a director on Aug 30, 2017

    2 pagesAP01

    Notification of Bryan Thornton as a person with significant control on Aug 30, 2017

    2 pagesPSC01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 30, 2017

    1 pagesAD01

    Cessation of Peter Anthony Valaitis as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Termination of appointment of Duport Director Limited as a director on Jul 20, 2017

    1 pagesTM01

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 20, 2017

    1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 20, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Who are the officers of TINTSMART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIEW, Wong Sen
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1807a
    United Kingdom
    Director
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1807a
    United Kingdom
    MalaysiaMalaysian245073490001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    Director
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    Identification TypeEuropean Economic Area
    Registration Number3524904
    131823610001

    Who are the persons with significant control of TINTSMART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wong Sen Liew
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1807a
    United Kingdom
    Apr 06, 2018
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1807a
    United Kingdom
    No
    Nationality: Malaysian
    Country of Residence: Malaysian
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Aug 30, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Aug 30, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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