| Company Name | Tinon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206087 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 25 June 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Tin Lin Shek |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 June 2019) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | Yuen Wah Shek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 June 2019) |
| Role | Caterer |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tin Lin Shek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,404 |
| Cash | £12,687 |
| Current Liabilities | £12,648 |
Accounts
| Latest Accounts | 18 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 18 August |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2019 | Application to strike the company off the register (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 18 August 2018 (9 pages) |
| 6 December 2018 | Previous accounting period shortened from 30 April 2019 to 18 August 2018 (1 page) |
| 9 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 17 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 17 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 13 April 2017 | Secretary's details changed for Yuen Wah Shek on 6 April 2016 (1 page) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 April 2017 | Director's details changed for Tin Lin Shek on 6 April 2016 (2 pages) |
| 13 April 2017 | Secretary's details changed for Yuen Wah Shek on 6 April 2016 (1 page) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 April 2017 | Director's details changed for Tin Lin Shek on 6 April 2016 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 13 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Tin Lin Shek on 10 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Tin Lin Shek on 10 April 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 14 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 February 2003 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 17 February 2003 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 27 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 19 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 12 June 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 12 June 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 10 April 2000 | Incorporation (15 pages) |
| 10 April 2000 | Incorporation (15 pages) |