| Company Name | Tiny Tux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07699145 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Annette Linard |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Graeme Road Enfield Middlesex EN1 3UT |
| Secretary Name | Mrs Caroline Anne Georgiou |
|---|---|
| Status | Closed |
| Appointed | 20 August 2013(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 12 September 2017) |
| Role | Company Director |
| Correspondence Address | 78 Graeme Road Enfield Middlesex EN1 3UT |
| Director Name | Mrs Caroline Anne Georgiou |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
Contact
| Website | tinytux.co.uk |
|---|
Location
| Registered Address | 78 Graeme Road Enfield Middlesex EN1 3UT |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Annette Linard 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Caroline Anne Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,451 |
| Cash | £474 |
| Current Liabilities | £20,325 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 78 Graeme Road Enfield Middlesex EN1 3UT on 14 July 2016 (1 page) |
| 14 July 2016 | Director's details changed for Mrs Annette Linard on 1 July 2016 (2 pages) |
| 14 July 2016 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 78 Graeme Road Enfield Middlesex EN1 3UT on 14 July 2016 (1 page) |
| 14 July 2016 | Secretary's details changed for Mrs Caroline Anne Georgiou on 1 July 2016 (1 page) |
| 14 July 2016 | Director's details changed for Mrs Annette Linard on 1 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 July 2016 | Secretary's details changed for Mrs Caroline Anne Georgiou on 1 July 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 September 2013 | Appointment of Mrs Caroline Anne Georgiou as a secretary (2 pages) |
| 4 September 2013 | Appointment of Mrs Caroline Anne Georgiou as a secretary (2 pages) |
| 4 September 2013 | Termination of appointment of Caroline Georgiou as a director (1 page) |
| 4 September 2013 | Termination of appointment of Caroline Georgiou as a director (1 page) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 1 October 2012 | Director's details changed for Mrs Caroline Anne Georgiou on 3 August 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Caroline Anne Georgiou on 3 August 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Caroline Anne Georgiou on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Caroline Anne Georgiou on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Annette Linard on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Caroline Anne Georgiou on 3 August 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Caroline Anne Georgiou on 1 October 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from Brook Point 3Rd Floor 1412/1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from Brook Point 3Rd Floor 1412/1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from Brook Point 3Rd Floor 1412/1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page) |
| 1 October 2012 | Director's details changed for Mrs Annette Linard on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mrs Annette Linard on 1 October 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Appointment of Mrs Caroline Anne Georgiou as a director (2 pages) |
| 12 December 2011 | Appointment of Mrs Caroline Anne Georgiou as a director (2 pages) |
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|