Company NameTyre Master (UK) Ltd
Company StatusDissolved
Company Number07075350
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 5 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Directors

Director NameMr Andrew Constantinou
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2009(2 days after company formation)
Appointment Duration1 year, 6 months (closed 17 May 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Park View
London
N21 1QX
Director NameMr Jimmy Constantinou
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2009(2 days after company formation)
Appointment Duration1 year, 6 months (closed 17 May 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Park View
London
N21 1QX
Director NameMr Paul Constantinou
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(6 days after company formation)
Appointment Duration1 year, 5 months (closed 17 May 2011)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Park View
London
N21 1QX
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address6 Park View
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
5 January 2010Statement of capital following an allotment of shares on 15 November 2009
  • GBP 300
(2 pages)
5 January 2010Appointment of Mr Jimmy Constantinou as a director (2 pages)
5 January 2010Current accounting period shortened from 30 November 2010 to 31 January 2010 (1 page)
5 January 2010Appointment of Mr Paul Constantinou as a director (2 pages)
5 January 2010Statement of capital following an allotment of shares on 15 November 2009
  • GBP 300
(2 pages)
5 January 2010Appointment of Mr Andrew Constantinou as a director (2 pages)
5 January 2010Appointment of Mr Paul Constantinou as a director (2 pages)
5 January 2010Appointment of Mr Jimmy Constantinou as a director (2 pages)
5 January 2010Current accounting period shortened from 30 November 2010 to 31 January 2010 (1 page)
5 January 2010Appointment of Mr Andrew Constantinou as a director (2 pages)
13 November 2009Incorporation (31 pages)
13 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
13 November 2009Incorporation (31 pages)
13 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)