| Company Name | Green Planet Tyre Recyclers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08181513 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
| Dissolution Date | 7 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Amjad Mirza |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Village Way London NW10 0LH |
| Director Name | Edward William Mawji |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Swanscombe House St Anns Road London W14 4SS |
| Director Name | Mr Martin William Podmore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Eastfields Road London Middlesex W3 0AE |
| Director Name | Mr Daniel Mawji |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2012(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 233 New Church Road Hove East Sussex BN3 4EE |
| Secretary Name | Mr Shiraz Bhattia |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 October 2015) |
| Role | Company Director |
| Correspondence Address | 10 Village Way London NW10 0LH |
Contact
| Website | greenplanettyrerecyclers.co.uk |
|---|
Location
| Registered Address | C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Daniel Mawji 9.00% Ordinary |
|---|---|
| 9 at £1 | David Mawji 9.00% Ordinary |
| 9 at £1 | Edward William Mawji 9.00% Ordinary |
| 53 at £1 | Shiraz Bhattia 53.00% Ordinary |
| 20 at £1 | Martin William Podmore 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,034 |
| Cash | £10 |
| Current Liabilities | £271,471 |
Accounts
| Latest Accounts | 28 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 May |
Filing History
| 6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Total exemption small company accounts made up to 29 May 2016 (6 pages) |
| 28 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 4 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 May 2015 (7 pages) |
| 29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Shiraz Bhattia as a secretary on 21 October 2015 (1 page) |
| 20 September 2015 | Secretary's details changed for Mr Shiraz Bhattia on 15 August 2015 (1 page) |
| 20 September 2015 | Director's details changed for Mr Amjad Mirza on 15 August 2015 (2 pages) |
| 20 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 9 September 2015 | Appointment of Mr Amjad Mirza as a director on 1 March 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Amjad Mirza as a director on 1 March 2015 (2 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 May 2015 | Termination of appointment of Daniel Mawji as a director on 1 March 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Daniel Mawji as a director on 1 March 2015 (1 page) |
| 13 February 2015 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
| 15 September 2014 | Appointment of Mr Shiraz Bhattia as a secretary on 28 July 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Edward William Mawji as a director on 1 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Edward William Mawji as a director on 1 September 2014 (1 page) |
| 3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 June 2014 | Termination of appointment of Martin Podmore as a director (1 page) |
| 28 February 2014 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 20 February 2014 | Appointment of Mr Daniel Mawji as a director (2 pages) |
| 18 February 2014 | Statement of capital following an allotment of shares on 17 August 2012
|
| 4 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 16 August 2012 | Incorporation (37 pages) |