TINEO DESIGNS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9RB
Company number 07469373
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 36-38 OLD DEVONSHIRE ROAD, LONDON, SW12 9RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Kestutis Sereckis as a director on 27 October 2016; Appointment of Mr Paulius Keturakis as a director on 21 October 2016. The most likely internet sites of TINEO DESIGNS LIMITED are www.tineodesigns.co.uk, and www.tineo-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tineo Designs Limited is a Private Limited Company. The company registration number is 07469373. Tineo Designs Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Tineo Designs Limited is 36 38 Old Devonshire Road London Sw12 9rb. The company`s financial liabilities are £13.12k. It is £-42.07k against last year. The cash in hand is £11.27k. It is £-39.84k against last year. And the total assets are £24.17k, which is £-43.95k against last year. KETURAKIS, Paulius is a Director of the company. Secretary ESKIS, Julius has been resigned. Secretary ESKIS, Julius has been resigned. Secretary JUCIUS, Jonas has been resigned. Director ESKIS, Algimantas has been resigned. Director ESKIS, Julius has been resigned. Director ESKIS, Julius has been resigned. Director ESKIS, Julius has been resigned. Director JUCIUS, Jonas has been resigned. Director SERECKIS, Kestutis has been resigned. Director STARAS, Modestas has been resigned. Director STARAS, Modestas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tineo designs Key Finiance

LIABILITIES £13.12k
-77%
CASH £11.27k
-78%
TOTAL ASSETS £24.17k
-65%
All Financial Figures

Current Directors

Director
KETURAKIS, Paulius
Appointed Date: 21 October 2016
45 years old

Resigned Directors

Secretary
ESKIS, Julius
Resigned: 15 December 2011
Appointed Date: 14 December 2010

Secretary
ESKIS, Julius
Resigned: 14 December 2010
Appointed Date: 14 December 2010

Secretary
JUCIUS, Jonas
Resigned: 11 September 2012
Appointed Date: 15 December 2011

Director
ESKIS, Algimantas
Resigned: 18 July 2011
Appointed Date: 14 December 2010
67 years old

Director
ESKIS, Julius
Resigned: 15 December 2011
Appointed Date: 18 July 2011
45 years old

Director
ESKIS, Julius
Resigned: 18 July 2011
Appointed Date: 18 July 2011
45 years old

Director
ESKIS, Julius
Resigned: 14 December 2010
Appointed Date: 14 December 2010
45 years old

Director
JUCIUS, Jonas
Resigned: 11 September 2012
Appointed Date: 16 November 2011
67 years old

Director
SERECKIS, Kestutis
Resigned: 27 October 2016
Appointed Date: 06 September 2012
36 years old

Director
STARAS, Modestas
Resigned: 15 December 2011
Appointed Date: 18 July 2011
46 years old

Director
STARAS, Modestas
Resigned: 14 December 2010
Appointed Date: 14 December 2010
46 years old

Persons With Significant Control

Mr Paulius Keturakis
Notified on: 24 October 2016
45 years old
Nature of control: Has significant influence or control

TINEO DESIGNS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Oct 2016
Termination of appointment of Kestutis Sereckis as a director on 27 October 2016
24 Oct 2016
Appointment of Mr Paulius Keturakis as a director on 21 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

...
... and 30 more events
13 Jun 2011
Termination of appointment of Modestas Staras as a director
13 Jun 2011
Termination of appointment of Julius Eskis as a secretary
13 Jun 2011
Appointment of Mr Algimantas Eskis as a director
15 Mar 2011
Registered office address changed from 57 Blegborough Road London SW16 6DL England on 15 March 2011
14 Dec 2010
Incorporation