| Company Name | Tyre Spot (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06290011 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
| Dissolution Date | 23 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Tony Allen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Broadwood Avenue Ruislip Middlesex HA4 7XU |
| Secretary Name | Ann Allen |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Broadwood Avenue Ruislip Middlesex HA4 7XU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,312 |
| Cash | £9,319 |
| Current Liabilities | £52,644 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 December 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 October 2015 | Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Bridge House London Bridge London SE1 9QR on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Bridge House London Bridge London SE1 9QR on 29 October 2015 (2 pages) |
| 22 October 2015 | Resolutions
|
| 22 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 22 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 6 December 2012 | Statement of capital following an allotment of shares on 13 July 2012
|
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 December 2012 | Statement of capital following an allotment of shares on 13 July 2012
|
| 12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 22 June 2007 | Incorporation (16 pages) |
| 22 June 2007 | Incorporation (16 pages) |