| Company Name | M4 Tyres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07257656 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Muhammad Farzoq Awais |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 24 January 2013(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 July 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Director Name | Mr Rizwan Saleem Wadan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbound Heston Services Off North Hyde Lane Hounslow Heston Middlesex TW5 9NA |
| Director Name | Mrs Bano Saleem Wadan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2010(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 January 2013) |
| Role | Business Lady |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Director Name | Mrs Bano Saleem Wadan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2010(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 January 2013) |
| Role | Business Lady |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Homer Street London W1H 4NP |
Location
| Registered Address | 3 Homer Street London W1H 4NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Awais 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£844 |
| Cash | £657 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Termination of appointment of Bano Saleem Wadan as a director (1 page) |
| 28 February 2013 | Appointment of Mr Muhammad Farzoq Awais as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Bano Saleem Wadan as a director (1 page) |
| 28 February 2013 | Registered office address changed from Eastbound Heston Services Off North Hyde Lane Hounslow Heston Middlesex TW5 9NA England on 28 February 2013 (1 page) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Appointment of Mrs Bano Saleem Wadan as a director (2 pages) |
| 29 September 2010 | Appointment of Mrs Bano Saleem Wadan as a director (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Termination of appointment of Rizwan Wadan as a director (1 page) |
| 18 May 2010 | Incorporation
|