| Company Name | Tinpot Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07089034 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Colin Anderson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Martin's House The Runway Ruislip Middlesex HA4 6SE |
| Director Name | Mr Stephen Paul Swan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26-27 Southampton Street London WC2E 7RS |
Location
| Registered Address | St Martin's House The Runway Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Waterfront Entertainment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 5 December 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Director's details changed for Colin Anderson on 30 November 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (3 pages) |
| 24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (3 pages) |
| 24 December 2013 | Director's details changed for Colin Anderson on 30 November 2013 (2 pages) |
| 11 December 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 11 December 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 24 January 2013 | Registered office address changed from 9 st. Martin's Court London WC2N 4AJ on 24 January 2013 (1 page) |
| 24 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Registered office address changed from 9 st. Martin's Court London WC2N 4AJ on 24 January 2013 (1 page) |
| 28 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Termination of appointment of Stephen Swan as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Stephen Swan as a director (2 pages) |
| 22 July 2010 | Registered office address changed from 26-27 Southampton Street London WC2E 7RS United Kingdom on 22 July 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from 26-27 Southampton Street London WC2E 7RS United Kingdom on 22 July 2010 (2 pages) |
| 9 December 2009 | Appointment of Colin Anderson as a director (3 pages) |
| 9 December 2009 | Appointment of Colin Anderson as a director (3 pages) |
| 9 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 9 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 27 November 2009 | Incorporation (51 pages) |
| 27 November 2009 | Incorporation (51 pages) |