Company NameBanel Super Tyre Limited
Company StatusDissolved
Company Number09056397
CategoryPrivate Limited Company
Incorporation Date27 May 2014(9 years, 11 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Adrian Ion
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityRomanian
StatusClosed
Appointed05 December 2014(6 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 19 July 2016)
RoleGarage Mechanic
Country of ResidenceEngland
Correspondence Address9 Leopold Road
Coventry
CV1 5BL
Director NameMr Ion Emil Dumitru
Date of BirthMay 1981 (Born 43 years ago)
NationalityRomanian
StatusResigned
Appointed27 May 2014(same day as company formation)
RoleScrap Dealer
Country of ResidenceUnited Kingdom
Correspondence Address30 Head Borough Road
Coventry
Warwickshire
CV2 4RB

Location

Registered Address183b Sebert Road
London
E7 0NP
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
14 September 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Registered office address changed from 9 Leopold Road Coventry CV1 5BL to 183B Sebert Road London E7 0NP on 14 September 2015 (1 page)
14 September 2015Registered office address changed from 9 Leopold Road Coventry CV1 5BL to 183B Sebert Road London E7 0NP on 14 September 2015 (1 page)
14 September 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
5 January 2015Appointment of Mr Adrian Ion as a director on 5 December 2014 (2 pages)
5 January 2015Termination of appointment of Ion Emil Dumitru as a director on 5 December 2014 (1 page)
5 January 2015Appointment of Mr Adrian Ion as a director on 5 December 2014 (2 pages)
5 January 2015Registered office address changed from 30 Head Borough Road Coventry CV2 4RB United Kingdom to 9 Leopold Road Coventry CV1 5BL on 5 January 2015 (1 page)
5 January 2015Appointment of Mr Adrian Ion as a director on 5 December 2014 (2 pages)
5 January 2015Registered office address changed from 30 Head Borough Road Coventry CV2 4RB United Kingdom to 9 Leopold Road Coventry CV1 5BL on 5 January 2015 (1 page)
5 January 2015Termination of appointment of Ion Emil Dumitru as a director on 5 December 2014 (1 page)
5 January 2015Registered office address changed from 30 Head Borough Road Coventry CV2 4RB United Kingdom to 9 Leopold Road Coventry CV1 5BL on 5 January 2015 (1 page)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)