About

Registered Number: 05912575
Date of Incorporation: 22/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 10 months ago)
Registered Address: 384 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HA

 

Tiny Leisure Ltd was founded on 22 August 2006 and are based in Middlesbrough, Cleveland, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Lewis, Matthew John, Douglas, Philip, Hatfield, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Matthew John 06 October 2017 - 1
DOUGLAS, Philip 22 August 2006 26 July 2013 1
HATFIELD, Simon 22 August 2006 07 October 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 19 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
TM01 - Termination of appointment of director 19 October 2017
TM02 - Termination of appointment of secretary 19 October 2017
AP01 - Appointment of director 19 October 2017
PSC07 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 27 June 2014
SH01 - Return of Allotment of shares 14 May 2014
AR01 - Annual Return 12 September 2013
TM01 - Termination of appointment of director 26 July 2013
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 19 July 2013
CERTNM - Change of name certificate 20 June 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 05 August 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 02 July 2009
RESOLUTIONS - N/A 16 February 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
225 - Change of Accounting Reference Date 06 November 2006
NEWINC - New incorporation documents 22 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.