Active - Proposal to Strike off
Company Information for THE TOOTH BOOTH GROUP LIMITED
17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE,
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Company Registration Number
07153641
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE TOOTH BOOTH GROUP LIMITED | |
Legal Registered Office | |
17 LEELAND MANSIONS LEELAND ROAD WEST EALING LONDON W13 9HE Other companies in W13 | |
Company Number | 07153641 | |
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Company ID Number | 07153641 | |
Date formed | 2010-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-07-06 19:05:28 |
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Officer | Role | Date Appointed |
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AMIT RAI |
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AMIT RAI |
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FIZAN TAHIR |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIREDALE OAKMONT ESTATES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
DENTIST NOW LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
TOOTH CLOUD LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
FEELGOOD DENTAL LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FEELGOOD DENTAL LIMITED | Director | 2013-05-01 | CURRENT | 2010-03-30 | Active | |
TOOTH CLOUD LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Amit Rai on 2014-10-13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period extended from 28/02/11 TO 31/03/11 | |
AP03 | Appointment of Dr. Amit Rai as company secretary | |
AP01 | DIRECTOR APPOINTED DR. FIZAN TAHIR | |
AP01 | DIRECTOR APPOINTED DR. AMIT RAI | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 2,074,843 |
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Creditors Due Within One Year | 2013-03-31 | £ 554,847 |
Creditors and other liabilities
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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 TOOTH BOOTH GROUP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 36,531 |
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Current Assets | 2013-03-31 | £ 200,880 |
Debtors | 2013-03-31 | £ 164,349 |
Fixed Assets | 2013-03-31 | £ 2,255,019 |
Tangible Fixed Assets | 2013-03-31 | £ 2,237,019 |
Tangible Fixed Assets | 2012-04-01 | £ 2,465,952 |
Debtors and other cash assets
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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. |