Tinizine Limited

In insolvency proceedings09218957 Private limited company
Incorporated
15 September 2014 (12 years)
Industry
Web portals (63120)
Directors
Klaas Ardinois
Douglas Lloyd
Accounts type
Total exemption full
Region
South East
Address
C/o Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
29 September 2024
Last conf. stmt
15 September 2023

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ardinois, Klaas
Director · Appointed 1 October 2023
Belgian
Born March 1982 (44)
Director · Appointed 1 October 2021
British
Born November 1962
Naylor, Tom
Secretary · Appointed 31 October 2020
Lloyd, Douglas
Director · Appointed 11 January 2016
British
Born March 1973 (53)
Director · Appointed 15 September 2014
French
Born August 1972 (54)
Officer history (11 former)
26 April 2024
Resigned Hakham, Benjamin as Director
1 October 2023
Appointed Ardinois, Klaas as Director
19 June 2023
Appointed Hakham, Benjamin as Director
31 May 2023
Resigned Waage, Joanne as Director
1 November 2021
Resigned Mcdonald, David as Director
1 October 2021
Appointed Rendell, Simon as Director
1 October 2021
Resigned Habsburg Lothringen-Kyburg, Ferdinand Karl as Director
21 July 2021
Appointed Waage, Joanne as Director
31 October 2020
Resigned Ardinois, Klaas, Mr. as Secretary
31 October 2020
Appointed Naylor, Tom as Secretary
17 January 2020
Appointed Habsburg Lothringen-Kyburg, Ferdinand Karl as Director
31 December 2019
Resigned Podvin, Pascal as Director
14 February 2019
Resigned Cox, Leanne as Secretary
14 February 2019
Appointed Ardinois, Klaas, Mr. as Secretary
1 October 2018
Appointed Podvin, Pascal as Director
31 July 2018
Resigned Simpson, Jessica Rose as Director
1 July 2018
Appointed Mcdonald, David as Director
30 June 2018
Resigned Grainger, Richard as Director
6 July 2017
Resigned Clark, Rachel as Director
12 June 2017
Appointed Simpson, Jessica Rose as Director
17 March 2016
Appointed Clark, Rachel as Director
11 January 2016
Appointed Grainger, Richard as Director
11 January 2016
Appointed Lloyd, Douglas as Director
11 January 2016
Appointed Cox, Leanne as Secretary
11 January 2016
Resigned Lloyd, Diana Caroline as Secretary
15 September 2014
Appointed Lloyd, Estelle as Director
15 September 2014
Appointed Lloyd, Diana Caroline as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2021
Ceased Estelle Lloyd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Notice of move from Administration to Dissolution

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