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Company Information for

TINTONE LIMITED

133 HAMILTON TERRACE, LONDON, NW8 9QR,

Company Registration Number

03265488

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tintone Ltd

TINTONE LIMITED was founded on 1996-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tintone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TINTONE LIMITED

133 HAMILTON TERRACE LONDON NW8 9QR Other companies in NW8

Filing Information

Company Number		03265488
Company ID Number		03265488
Date formed		1996-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		DORMANT

Last Datalog update:	2022-02-07 06:21:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TINTONE LIMITED

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Companies with same name TINTONE LIMITED

The following companies were found which have the same name as TINTONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TINTONE SERVICES LIMITED		Dissolved	Company formed on the 1987-01-06

Company Officers of TINTONE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BRADLEY	Company Secretary	1998-10-30
PHILIPPA SANDRA BRADLEY	Director	1996-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINOD KUMAR MEHRA	Company Secretary	1996-11-04	1998-10-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-10-18	1996-11-04
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-10-18	1996-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BRADLEY	FIRSTNOTE LIMITED	Company Secretary	2004-01-20	CURRENT	2004-01-19	Active - Proposal to Strike off
PHILIPPA SANDRA BRADLEY	133 HAMILTON TERRACE (FREEHOLD) LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2016-11-15
PHILIPPA SANDRA BRADLEY	PHILIPPA BRADLEY AGENCIES LIMITED	Director	2008-10-15	CURRENT	2008-10-15	Active
PHILIPPA SANDRA BRADLEY	BOROPEX ACQUISITION LIMITED	Director	2007-09-11	CURRENT	1999-06-25	Active
PHILIPPA SANDRA BRADLEY	133 HAMILTON TERRACE LIMITED	Director	2004-10-18	CURRENT	1994-09-13	Dissolved 2015-01-20
PHILIPPA SANDRA BRADLEY	BOROPEX HOLDINGS LIMITED	Director	1998-05-05	CURRENT	1937-05-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-04		Application to strike the company off the register
2022-01-04	DS01	Application to strike the company off the register
2021-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-01-12	RP04CS01
2021-01-09	PSC07	CESSATION OF PHILIPPA SANDRA BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRADLEY
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SANDRA BRADLEY
2020-11-30	AP01	DIRECTOR APPOINTED MR MICHAEL BRADLEY
2020-08-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	15/10/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/14 FROM 133 Hamilton Terrace London NW8 0QR
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/13 FROM Enterprise House 21 Buckle Street London E1 8NN England
2013-10-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/13 FROM 26-34 Old Street London EC1V 9QR
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	15/10/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	AR01	15/10/11 ANNUAL RETURN FULL LIST
2010-11-11	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-10-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03	AR01	15/10/09 ANNUAL RETURN FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA BRADLEY / 15/10/2009
2009-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 15/10/2009
2009-01-19	225	CURREXT FROM 31/10/2008 TO 31/03/2009
2008-11-04	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-17	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-08	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2006-11-17	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: SHEARS & PTNRS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2003-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-21	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-23	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-25	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS; AMEND
1999-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-21	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-02	244	DELIVERY EXT'D 3 MTH 31/10/98
1998-12-07	288a	NEW SECRETARY APPOINTED
1998-12-04	288b	SECRETARY RESIGNED
1998-12-04	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97
1998-12-04	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97
1998-12-04	88(2)R	AD 03/11/97--------- £ SI 98@1
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-10-19	363s	RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-08-12	244	DELIVERY EXT'D 3 MTH 31/10/97
1998-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH
1997-12-02	363s	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-21	288a	NEW SECRETARY APPOINTED
1996-11-21	288b	DIRECTOR RESIGNED
1996-11-21	288a	NEW DIRECTOR APPOINTED
1996-11-21	288b	SECRETARY RESIGNED
1996-11-07	SRES01	ALTER MEM AND ARTS 04/11/96
1996-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 120 EAST ROAD LONDON
1996-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to TINTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TINTONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	1997-08-20	Outstanding	JOSEPH LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINTONE LIMITED

Intangible Assets

Patents

We have not found any records of TINTONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TINTONE LIMITED

Trademarks

We have not found any records of TINTONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TINTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as TINTONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TINTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TINTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TINTONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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