TINY TOTS CUISINE LIMITED

TINY TOTS CUISINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTINY TOTS CUISINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06960400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINY TOTS CUISINE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is TINY TOTS CUISINE LIMITED located?

    Registered Office Address
    Bramingham Business Centre
    Enterprise Way
    LU3 4BU Luton
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINY TOTS CUISINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for TINY TOTS CUISINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Appointment of Mr Richard Charles Collins as a director on Feb 09, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Richard Charles Collins on Jan 01, 2010

    1 pagesCH03

    Who are the officers of TINY TOTS CUISINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Richard Charles
    Nelson Road
    LU7 3EE Leighton Buzzard
    7
    Bedfordshire
    Secretary
    Nelson Road
    LU7 3EE Leighton Buzzard
    7
    Bedfordshire
    British140049880001
    COLLINS, Christine Dawn
    Nelson Road
    LU7 3EE Leighton Buzzard
    7
    Bedfordshire
    Director
    Nelson Road
    LU7 3EE Leighton Buzzard
    7
    Bedfordshire
    EnglandBritish140049840001
    COLLINS, Richard Charles
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    Beds
    Director
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    Beds
    EnglandBritish204953190001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    139542520001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of TINY TOTS CUISINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Collins
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    Beds
    Jul 01, 2016
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    Beds
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0