TINTRA LIMITED
In Liquidation
General Information
NAME
TINTRA LIMITED
COMPANY NUMBER
04458947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2002
(22 years and 6 months old)
WEBSITE
https://stjamess.org
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
02/08/2021
18/01/2024
TINTRA PLC
View all previous names
LONDON
EC4N 6EU
Telephone: 02074939644
TPS: No
2nd Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 36555000
c/o Frp Advisory Trading Limited
2nd Floor
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST JAMES HOUSE PLC | In Liquidation | View Report |
| ANOTHER OPS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Joseph Michael William Lyske (926330711) has left the board |
| 27/10/2023 | New Accounts filed |
| 09/08/2023 | Andrew James Bowen (929341107) has left the board |
Credit Risk Overview
Want to learn more about TINTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TINTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TINTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST JAMES HOUSE PLC | In Liquidation | View Report |
| ANOTHER OPS LTD | Company is dissolved | View Report |
| BOXHILL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PPS BLOCKCHAIN LTD | Active - Accounts Filed | View Report |
| PRIZE PROVISION SERVICES LIMITED | Non-Trading | View Report |
| SOCCERDOME LIMITED | Company is dissolved | View Report |
| ST DANIEL HOUSE LTD | Active - Accounts Filed | View Report |
| TIMEGRAND LIMITED | Company is dissolved | View Report |
| TINTRA 3.0 LIMITED | In Liquidation | View Report |
| TINTRA OPERATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Joseph Michael William Lyske (926330711) has left the board |
| 27/10/2023 | New Accounts filed |
| 09/08/2023 | Andrew James Bowen (929341107) has left the board |
| 10/07/2023 | Vanessa Antonia Theodora Neumann (929216889) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Joseph Michael William Lyske (926330711) Appointed |
| 11/03/2022 | New Board Member Andrew James Bowen (929341107) Appointed |
| 08/02/2022 | New Board Member Vanessa Antonia Theodora Neumann (929216889) Appointed |
| 16/12/2021 | New Board Member Abdul Sajid (929052407) Appointed |
| 16/12/2021 | Daniel Lee Gary Pym (927486685) has left the board |
| 06/10/2021 | Arno Rudolf (915179208) has left the board |
| 06/10/2021 | Graeme David Paton (920192770) has left the board |
| 05/10/2021 | Graeme David Paton (920192770) has left the board |
| 05/10/2021 | Arno Rudolf (915179208) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member John Patrick Cripps (927615299) Appointed |
| 16/04/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Daniel Lee Gary Pym (927486685) Appointed |
| 03/09/2020 | Jacques Willy Marcel Leuba (926214077) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | Catherine Ann McCormick (923390693) has left the board |
| 21/11/2019 | Change in Reg. Office |
| 19/11/2019 | Change in Reg. Office |
| 10/09/2019 | New Board Member Jacques Willy Marcel Leuba (926214077) Appointed |
| 29/08/2019 | Roger Ronald Matthews (926163431) has left the board |
| 29/08/2019 | New Board Member Roger Ronald Matthews (909029098) Appointed |
| 26/08/2019 | New Board Member Kathryn Ann Cox (926171289) Appointed |
| 22/08/2019 | Edward Timothy Razzall (913921115) has left the board |
| 22/08/2019 | New Board Member Roger Ronald Matthews (926163431) Appointed |
| 22/08/2019 | Clive Mark Hyman (910374645) has left the board |
| 19/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Catherine Ann McCormick (923390693) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 19/02/2019 | New Board Member Graeme David Paton (920192770) Appointed |
| 19/02/2019 | Andrew John Alec Flitcroft (907217388) has left the board |
| 31/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Clive Mark Hyman (910374645) Appointed |
| 24/05/2016 | New Board Member Arno Rudolf (915179208) Appointed |
| 24/05/2016 | Phillip Ian Jackson (916941444) has left the board |
| 28/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
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