Tinia (UK) Limited

Company Name	Tinia (UK) Limited
Company Status	Active
Company Number	03386468
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Philip James Radford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(11 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Administrator
Country of Residence	Guernsey
Correspondence Address	La Cachette Rue De La Cache St Sampson GY2 4AQ

Director Name	Champness Limited (Corporation)
Status	Current
Appointed	23 November 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	PO Box 141 Tonnelle House Les Banques St Sampson Guernsey

Director Name	Saffery Limited (Corporation)
Status	Current
Appointed	23 November 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	PO Box 141 Tonnelle House Les Banques St Sampson GY1 3HS

Secretary Name	Rysaffe International Services Limited (Corporation)
Status	Current
Appointed	23 November 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	PO Box 141 Tonnelle House Les Banques St Sampson GY1 3HS

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Mr Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Repere Les Echelons, St. Peter Port Guernsey Channel Islands GY1 1AT

Director Name	Mr Ian Michael Burns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Maison Godaine La Viliette St Martins Guernsey

Director Name	Mr Martyn Eric Russell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 October 2001)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Sarasota Bordel Lane, Vale Guernsey Channel Islands GY3 5DB

Director Name	Mr Martin Charles Porter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 October 2001)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Le Variouf De Haut Le Variouf Forest Guernsey GY8 0BH

Director Name	Mr Martin Charles Porter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 October 2001)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Le Variouf De Haut Le Variouf Forest Guernsey GY8 0BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	PO Box 175 Frances House, Sir William Place St Peter Port Guernsey GY1 4HQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Finistere Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(4 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 November 2010)
Correspondence Address	Investec House PO Box 290 La Plaiderie St Peter Port Guernsey GY1 3RP

Director Name	GFT Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(4 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 November 2010)
Correspondence Address	Investec House PO Box 290 La Plaiderie St Peter Port Guernsey GY1 3RP

Secretary Name	Finistere Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(4 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 November 2010)
Correspondence Address	Investec House PO Box 290 La Plaiderie St Peter Port Guernsey GY1 3RP

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Rysaffe Nominees (C.i.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,450,361
Cash	£891
Current Liabilities	£24,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

31 October 2023	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 31 October 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
21 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
23 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages)
17 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 August 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 10 August 2012 (2 pages)
10 August 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 10 August 2012 (2 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 June 2011	Appointment of Rysaffe International Services Limited as a secretary (2 pages)
22 June 2011	Appointment of Champness Limited as a director (2 pages)
22 June 2011	Appointment of Saffery Limited as a director (2 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Champness Limited as a director (2 pages)
22 June 2011	Appointment of Saffery Limited as a director (2 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Rysaffe International Services Limited as a secretary (2 pages)
27 May 2011	Director's details changed for Philip James Radford on 29 March 2011 (2 pages)
27 May 2011	Director's details changed for Philip James Radford on 29 March 2011 (2 pages)
22 February 2011	Termination of appointment of Finistere Secretaries Limited as a secretary (2 pages)
22 February 2011	Termination of appointment of Gft Directors Limited as a director (2 pages)
22 February 2011	Termination of appointment of Gft Directors Limited as a director (2 pages)
22 February 2011	Termination of appointment of Finistere Directors Limited as a director (2 pages)
22 February 2011	Termination of appointment of Finistere Secretaries Limited as a secretary (2 pages)
22 February 2011	Termination of appointment of Finistere Directors Limited as a director (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Philip James Radford on 2 October 2009 (2 pages)
17 June 2010	Director's details changed for Philip James Radford on 2 October 2009 (2 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Philip James Radford on 2 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Finistere Secretaries Limited on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Gft Directors Limited on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Finistere Directors Limited on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Gft Directors Limited on 2 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Finistere Secretaries Limited on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Finistere Directors Limited on 2 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Finistere Secretaries Limited on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Finistere Directors Limited on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Gft Directors Limited on 2 October 2009 (2 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 November 2008	Director appointed philip james radford (3 pages)
26 November 2008	Director appointed philip james radford (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Return made up to 13/06/07; full list of members (2 pages)
4 July 2007	Return made up to 13/06/07; full list of members (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	Return made up to 13/06/06; full list of members (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	Return made up to 13/06/06; full list of members (5 pages)
21 July 2005	Return made up to 13/06/05; full list of members (2 pages)
21 July 2005	Return made up to 13/06/05; full list of members (2 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 August 2004	Return made up to 13/06/04; full list of members (5 pages)
5 August 2004	Return made up to 13/06/04; full list of members (5 pages)
6 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 June 2003	Secretary's particulars changed (1 page)
29 June 2003	Director's particulars changed (1 page)
29 June 2003	Return made up to 13/06/03; full list of members (5 pages)
29 June 2003	Director's particulars changed (1 page)
29 June 2003	Director's particulars changed (1 page)
29 June 2003	Secretary's particulars changed (1 page)
29 June 2003	Director's particulars changed (1 page)
29 June 2003	Return made up to 13/06/03; full list of members (5 pages)
30 January 2003	Return made up to 13/06/02; full list of members (6 pages)
30 January 2003	Return made up to 13/06/02; full list of members (6 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: 102 jermyn street london SW1Y 6EE (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 102 jermyn street london SW1Y 6EE (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: room 101 greenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: room 101 greenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 13/06/01; full list of members (6 pages)
14 June 2001	Return made up to 13/06/01; full list of members (6 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
15 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 13/06/99; no change of members (10 pages)
27 September 1999	Return made up to 13/06/99; no change of members (10 pages)
22 May 1999	Return made up to 13/06/98; full list of members (12 pages)
22 May 1999	Return made up to 13/06/98; full list of members (12 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	Compulsory strike-off action has been discontinued (1 page)
23 March 1999	Compulsory strike-off action has been discontinued (1 page)
19 March 1999	Full accounts made up to 31 December 1997 (6 pages)
19 March 1999	Full accounts made up to 31 December 1997 (6 pages)
30 September 1998	Registered office changed on 30/09/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
30 September 1998	Registered office changed on 30/09/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
12 June 1998	Registered office changed on 12/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
12 June 1998	Registered office changed on 12/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
15 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Director resigned (1 page)
13 June 1997	Incorporation (16 pages)
13 June 1997	Incorporation (16 pages)

Tinia (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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