Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > THE TINY BOOK COMPANY LIMITED
Company Information for THE TINY BOOK COMPANY LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 06580230 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About The Tiny Book Company Ltd
THE TINY BOOK COMPANY LIMITED was founded on 2008-04-29 and had its registered office in Reigate. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE TINY BOOK COMPANY LIMITED | ||
| Legal Registered Office | ||
| REIGATE SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06580230 | |
|---|---|---|
| Date formed | 2008-04-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 13:47:20 |
| Companies House |
|
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Companies with same name THE TINY BOOK COMPANY LIMITED
The following companies were found which have the same name as THE TINY BOOK COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE TINY BOOK COMPANY LTD | 18 BUCKLEY STREET WEST WIGAN WN6 7PQ | Active - Proposal to Strike off | Company formed on the 2020-10-29 |
Company Officers of THE TINY BOOK COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JJ COMPANY SECRETARIAT LIMITED |
||
SHIBANI MOHINDRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH BARBARA GREEN |
Director | ||
SHIBANI MOHINDRA |
Company Secretary | ||
STANLEY MILLER |
Director | ||
DUPORT DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELESSENCE LICENSING LIMITED | Director | 2012-05-28 | CURRENT | 2010-04-06 | Active | |
| CELESSENCE INTERNATIONAL LIMITED | Director | 2008-02-13 | CURRENT | 2007-12-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN | |
| LATEST SOC | 02/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WASHINGTON HOUSE OFF WASHINGTON CLOSE PO BOX 112 REIGATE SURREY RH2 9LT | |
| AP04 | CORPORATE SECRETARY APPOINTED JJ COMPANY SECRETARIAT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHIBANI MOHINDRA | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 22/09/2011 | |
| CERTNM | COMPANY NAME CHANGED THE SMELLY BOOK COMPANY LTD CERTIFICATE ISSUED ON 27/09/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 29/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JUDITH BARBARA GREEN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MILLER | |
| SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 1.00000 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AR01 | 29/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 123 | NC INC ALREADY ADJUSTED 08/04/09 | |
| RES01 | ADOPT ARTICLES 08/04/2009 | |
| RES04 | GBP NC 1000/2500 08/04/2009 | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM UNIT 3/4 ARDEN BUSINESS PARK ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4LY UK | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED SHIBANI MOHINDRA | |
| 288a | SECRETARY APPOINTED SHIBANI MOHINDRA | |
| 288a | DIRECTOR APPOINTED STANLEY MILLER | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to THE TINY BOOK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against THE TINY BOOK COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE TINY BOOK COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 5,600 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TINY BOOK COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4,000 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 27,379 |
| Debtors | 2012-01-01 | £ 27,379 |
| Shareholder Funds | 2012-01-01 | £ 21,779 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE TINY BOOK COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TINY BOOK COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE TINY BOOK COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as THE TINY BOOK COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TINY BOOK COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE TINY BOOK COMPANY LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TINY BOOK COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE TINY BOOK COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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