TINIES - THE LEARNING FACTOR LTD
Overview
| Company Name | TINIES - THE LEARNING FACTOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09109240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINIES - THE LEARNING FACTOR LTD?
- Educational support services (85600) / Education
Where is TINIES - THE LEARNING FACTOR LTD located?
| Registered Office Address | 593-599 Fulham Road SW6 5UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINIES - THE LEARNING FACTOR LTD?
| Company Name | From | Until |
|---|---|---|
| TINIES LEARNING LIMITED | Jul 01, 2014 | Jul 01, 2014 |
What are the latest accounts for TINIES - THE LEARNING FACTOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TINIES - THE LEARNING FACTOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 593-599 Fulham Road London SW6 5UA on Oct 23, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Registration of charge 091092400001, created on Jul 10, 2015 | 5 pages | MR01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed tinies learning LIMITED\certificate issued on 02/10/14 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for Mr Benjamin Shields Black on Jul 23, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ben Shields Black as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of TINIES - THE LEARNING FACTOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Ben Shields | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 188964950002 | |||||||
| BLACK, Ben Shields | Director | Fulham Road SW6 5UA London 593-599 England | England | British | 158424980001 | |||||
| BLACK, Oliver Shields | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 64135270002 | |||||
| DOE, Lindsey | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 188964940001 |
Who are the persons with significant control of TINIES - THE LEARNING FACTOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| My Family Care Limited | Apr 06, 2016 | 69-79 Fulham High Street SW6 3JW London Bedford House, Fulham Green England | No | ||||||||||
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Natures of Control
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Does TINIES - THE LEARNING FACTOR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 10, 2015 Delivered On Jul 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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