Company NameSpeedy030414 Limited
Company StatusDissolved
Company Number08564253
CategoryPrivate Limited Company
Incorporation Date11 June 2013(10 years, 11 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)
Previous NameTyrens UK Limited

Directors

Director NameMr Robin William Adams
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 St. John Street
London
EC1M 4EH
Director NameUlrika Francke
Date of BirthMay 1956 (Born 68 years ago)
NationalitySwedish
StatusClosed
Appointed11 June 2013(same day as company formation)
RoleManaging Director
Country of ResidenceSweden
Correspondence Address100 St. John Street
London
EC1M 4EH

Location

Registered Address100 St. John Street
London
EC1M 4EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
28 August 2014Application to strike the company off the register (3 pages)
28 August 2014Application to strike the company off the register (3 pages)
22 April 2014Company name changed tyrens uk LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
(2 pages)
22 April 2014Company name changed tyrens uk LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
(2 pages)
15 April 2014Change of name notice (2 pages)
15 April 2014Change of name notice (2 pages)
11 June 2013Incorporation
Statement of capital on 2013-06-11
  • GBP 100
(36 pages)
11 June 2013Incorporation
Statement of capital on 2013-06-11
  • GBP 100
(36 pages)