Company Name4 Tyres & Wheels Limited
Company StatusDissolved
Company Number08635151
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameAnant Patel
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Wellfields
Loughton
Essex
IG10 4NX
Director NamePaul Turrell
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2013(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Bassett Business Units
Hurricane Way North Weald
Epping
Essex
CM16 6AA

Contact

Websitewww.4tyresandwheels.com

Location

Registered Address4b Barking Road
East Ham
London
E6 3BP
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBoleyn
Built Up AreaGreater London

Shareholders

1 at £1Anant Patel
50.00%
Ordinary
1 at £1Paul Turrell
50.00%
Ordinary

Financials

Year2014
Net Worth£7,879
Cash£4,911
Current Liabilities£3,812

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
19 January 2017Registered office address changed from 43a Chigwell Road London E18 1NG England to 4B Barking Road East Ham London E6 3BP on 19 January 2017 (1 page)
19 January 2017Director's details changed for Anant Patel on 6 January 2017 (2 pages)
19 January 2017Registered office address changed from 43a Chigwell Road London E18 1NG England to 4B Barking Road East Ham London E6 3BP on 19 January 2017 (1 page)
19 January 2017Director's details changed for Anant Patel on 6 January 2017 (2 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
30 November 2016Registered office address changed from 4 Wellfields Loughton Essex IG10 1NX England to 43a Chigwell Road London E18 1NG on 30 November 2016 (1 page)
30 November 2016Registered office address changed from 4 Wellfields Loughton Essex IG10 1NX England to 43a Chigwell Road London E18 1NG on 30 November 2016 (1 page)
17 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
22 June 2016Director's details changed for Anant Patel on 1 June 2016 (2 pages)
22 June 2016Director's details changed for Anant Patel on 1 June 2016 (2 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 January 2016Registered office address changed from Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA to 4 Wellfields Loughton Essex IG10 1NX on 12 January 2016 (1 page)
12 January 2016Registered office address changed from Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA to 4 Wellfields Loughton Essex IG10 1NX on 12 January 2016 (1 page)
1 December 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
16 November 2015Termination of appointment of Paul Turrell as a director on 16 November 2015 (1 page)
16 November 2015Termination of appointment of Paul Turrell as a director on 16 November 2015 (1 page)
22 August 2015Compulsory strike-off action has been discontinued (1 page)
22 August 2015Compulsory strike-off action has been discontinued (1 page)
19 August 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 August 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
26 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
2 August 2013Incorporation
Statement of capital on 2013-08-02
  • GBP 2
(24 pages)
2 August 2013Incorporation
Statement of capital on 2013-08-02
  • GBP 2
(24 pages)