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Tintra Limited

Tintra Limited is a liquidation company incorporated on 12 June 2002 with the registered office located in London, City of London. Tintra Limited was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 1 year ago
Company No
04458947
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 494 days
Dated 12 June 2023 (2 years 4 months ago)
Next confirmation dated 12 June 2024
Was due on 26 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Group
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 11 Oct 2024 (1 year ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
02074939644
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • Finance Director • Pakistani • Lives in United Arab Emirates • Born in Feb 1986
Director • British • Lives in United Arab Emirates • Born in Apr 1977
Director • Mediator • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Prize Provision Services Limited
Mr John Patrick Cripps is a mutual person.
Active
Tanon-UK Limited
Richard Alexander Shearer is a mutual person.
Active
Tintra 3.0 Limited
Abdul Sajid is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£8.78M
Increased by £8.26M (+1614%)
Turnover
Unreported
Decreased by £351K (-100%)
Employees
12
Same as previous period
Total Assets
£12.14M
Increased by £9.11M (+302%)
Total Liabilities
-£11.67M
Increased by £8.82M (+310%)
Net Assets
£466K
Increased by £290K (+165%)
Debt Ratio (%)
96%
Increased by 1.98% (+2%)
Latest Activity
Registered Address Changed
1 Year Ago on 11 Oct 2024
Liquidator Appointed
1 Year Ago on 11 Oct 2024
Auditor Resigned
1 Year 3 Months Ago on 29 Jul 2024
Court Order to Wind Up
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Roger Ronald Matthews Resigned
1 Year 7 Months Ago on 8 Mar 2024
Company Re-registered
1 Year 9 Months Ago on 18 Jan 2024
Company Re-registered
1 Year 9 Months Ago on 18 Jan 2024
Joseph Michael William Lyske Resigned
1 Year 9 Months Ago on 16 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Appointment of a liquidator
Submitted on 11 Oct 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 11 October 2024
Submitted on 11 Oct 2024
Auditor's resignation
Submitted on 29 Jul 2024
Order of court to wind up
Submitted on 8 Jul 2024
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 7 Bell Yard London WC2A 2JR on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Roger Ronald Matthews as a director on 8 March 2024
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Re-registration of Memorandum and Articles
Submitted on 18 Jan 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Jan 2024
Repayment History
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