TINTRA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11695158 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2018 |
| Age | 5 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 5 months, 4 days |
SUMMARY
TINTRA HOLDINGS LIMITED is an dissolved private limited company with number 11695158. It was incorporated 5 years, 7 months, 15 days ago, on 26 November 2018 and it was dissolved 1 year, 5 months, 4 days ago, on 07 February 2023. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander Shearer
Termination date: 2023-01-18
Documents
Termination secretary company with name termination date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Alexander Shearer
Termination date: 2023-01-18
Documents
Dissolution application strike off company
Date: 15 Nov 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Richard Alexander Shearer
Appointment date: 2022-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Alexander Shearer
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Cripps
Termination date: 2022-02-01
Documents
Termination secretary company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Cripps
Termination date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 09 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type dormant
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Second filing capital allotment shares
Date: 08 Feb 2021
Action Date: 01 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-01
Capital : 2,000,000 GBP
Documents
Capital allotment shares
Date: 07 Feb 2021
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-01
Capital : 1,000 GBP
Documents
Change account reference date company previous extended
Date: 16 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander Shearer
Termination date: 2020-11-05
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. John Patrick Cripps
Appointment date: 2020-11-05
Documents
Appoint person secretary company with name date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. John Patrick Cripps
Appointment date: 2020-11-05
Documents
Termination secretary company with name termination date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Alexander Shearer
Termination date: 2020-11-05
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tintra Holdings Limited
Termination date: 2020-11-05
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 15 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexander Shearer
Appointment date: 2020-02-14
Documents
Termination director company with name termination date
Date: 05 Jan 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander Shearer
Termination date: 2020-01-04
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Appoint person secretary company with name date
Date: 22 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Richard Alexander Shearer
Appointment date: 2019-07-10
Documents
Appoint person director company with name date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Alexander Shearer
Appointment date: 2019-01-21
Documents
Change corporate director company with change date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-01-21
Officer name: Tintra Holdings Fze
Documents
Change to a person with significant control
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-21
Psc name: Tintra Holdings Fze
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Arthur Johnson
Termination date: 2019-01-20
Documents
Appoint corporate director company with name date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tintra Holdings Fze
Appointment date: 2019-01-21
Documents
Termination secretary company with name termination date
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Arthur Johnson
Termination date: 2019-01-20
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tintra Holdings Fze
Notification date: 2019-01-21
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Arthur Johnson
Cessation date: 2019-01-20
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Notification of a person with significant control
Date: 29 Dec 2018
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Arthur Johnson
Notification date: 2018-12-17
Documents
Cessation of a person with significant control
Date: 27 Dec 2018
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tintra Holdings Limited
Cessation date: 2018-12-17
Documents
Appoint person secretary company with name date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Daniel Arthur Johnson
Appointment date: 2018-12-17
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adbul Sajid Abdul Malik
Termination date: 2018-12-17
Documents
Termination secretary company with name termination date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adbul Sajid Abdul Malik
Termination date: 2018-12-17
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Arthur Johnson
Appointment date: 2018-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tintra Holdings Limited
Termination date: 2018-12-17
Documents
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