TINY PROPERTIES LTD
Overview
| Company Name | TINY PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07873589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINY PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TINY PROPERTIES LTD located?
| Registered Office Address | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286b Chase Road Southgate N14 6HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINY PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TINY PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Previous accounting period shortened from Dec 24, 2021 to Dec 23, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 25, 2021 to Dec 24, 2021 | 1 pages | AA01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Notification of Mary Nancy Luisa Lukas as a person with significant control on Jun 17, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Mary Nancy Luisa Lukas as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jon Francis Lukas as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Cessation of Jon Francis Lukas as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Who are the officers of TINY PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKAS, Mary Nancy Luisa | Director | c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b | England | British | Company Director | 284346870001 | ||||
| LUKAS, Ashley | Director | c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b | England | British | Company Director | 207665850001 | ||||
| LUKAS, Jon Francis | Director | c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b | England | British | Company Director | 244151610001 | ||||
| LUKAS, Mary Nancy Luisa | Director | c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b | England | British | Company Director | 243018310001 | ||||
| PAPAPHILIPPOU, Nicholas | Director | c/o Philips Accountants (Southgate) Ltd Chase Road Southgate N14 6HF London 286b England | England | British | Accountant | 131407230001 |
Who are the persons with significant control of TINY PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Nancy Luisa Lukas | Jun 17, 2021 | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jon Francis Lukas | May 04, 2018 | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mary Nancy Luisa Lukas | Dec 07, 2017 | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Lukas | Apr 15, 2016 | c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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