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Tinion Ltd
Tinion Ltd is a dissolved company incorporated on 10 July 2019 with the registered office located in London, Greater London. Tinion Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
2 years 2 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12095445
Private limited company
Age
6 years
Incorporated
10 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tinion Ltd
Contact
Update Details
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Hans Bohi
Director • PSC • Swiss • Lives in Switzerland • Born in Aug 1958
Mr Callum Peter John Herod
Director • Secretary • Operations Director • British • Lives in UK • Born in Apr 1953
Mr Anthony Whear
PSC • Director • Australian • Lives in Australia • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Swiss Depository Ltd
Anthony Whear is a mutual person.
Active
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Financials
Tinion Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 7 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Mr Callum Peter Herod Details Changed
4 Years Ago on 7 May 2021
Mr Hans Bohi Details Changed
4 Years Ago on 7 May 2021
Mr Anthony Whear Details Changed
4 Years Ago on 7 May 2021
Mr Anthony Whear (PSC) Details Changed
4 Years Ago on 7 May 2021
Mr Hans Bohi (PSC) Details Changed
4 Years Ago on 7 May 2021
Mr Callum Peter John Herod Details Changed
4 Years Ago on 7 May 2021
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Mr Callum Peter John Herod Appointed
5 Years Ago on 13 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Secretary's details changed for Mr Callum Peter Herod on 7 May 2021
Submitted on 11 May 2021
Director's details changed for Mr Callum Peter John Herod on 7 May 2021
Submitted on 10 May 2021
Change of details for Mr Hans Bohi as a person with significant control on 7 May 2021
Submitted on 10 May 2021
Change of details for Mr Anthony Whear as a person with significant control on 7 May 2021
Submitted on 10 May 2021
Director's details changed for Mr Anthony Whear on 7 May 2021
Submitted on 10 May 2021
Director's details changed for Mr Hans Bohi on 7 May 2021
Submitted on 10 May 2021
Confirmation statement made on 17 March 2020 with updates
Submitted on 17 Mar 2020
Appointment of Mr Callum Peter John Herod as a director on 13 March 2020
Submitted on 16 Mar 2020
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Repayment History
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