Code 21107
Hamburg
Germany
Director Name | Mr Nasrullah Ashraf |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 28 August 2014(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit4 Beaver Centre Sleinas Lane Dagenham RM8 1QH |
Director Name | Mr Muhammad Imran Baig |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 October 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 May 2015) |
Role | Tyre Fitter |
Country of Residence | England |
Correspondence Address | 17b Chalkhill Road Wembley Middlesex HA9 9DS |
Director Name | Mr Majid Iftikhar |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 20 October 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 July 2015) |
Role | Tyre Fitter |
Country of Residence | England |
Correspondence Address | 95 North Road Southall Middlesex UB1 2JW |
Telephone | 020 85938489 |
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Telephone region | London |
Registered Address | Unit4 Beaver Centre Sleinas Lane Dagenham RM8 1QH |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Whalebone |
Built Up Area | Greater London |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Application to strike the company off the register (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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27 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 July 2015 | Termination of appointment of Majid Iftikhar as a director on 1 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Majid Iftikhar as a director on 1 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Majid Iftikhar as a director on 1 July 2015 (1 page) |
15 July 2015 | Appointment of Mrs Nazia Azam as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Mrs Nazia Azam as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Mrs Nazia Azam as a director on 1 June 2015 (2 pages) |
24 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page) |
24 May 2015 | Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page) |
24 May 2015 | Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page) |
24 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page) |
24 May 2015 | Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page) |
24 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page) |
2 February 2015 | Director's details changed for Mr Muhammad Imran Baig on 1 January 2015 (2 pages) |
2 February 2015 | Director's details changed for Mr Muhammad Imran Baig on 1 January 2015 (2 pages) |
2 February 2015 | Director's details changed for Mr Muhammad Imran Baig on 1 January 2015 (2 pages) |
15 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
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15 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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27 October 2014 | Appointment of Mr Majid Iftikhar as a director on 20 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Majid Iftikhar as a director on 20 October 2014 (2 pages) |
22 October 2014 | Termination of appointment of Nasrullah Ashraf as a director on 15 October 2014 (1 page) |
22 October 2014 | Appointment of Mr Muhammad Imran Baig as a director on 15 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr Muhammad Imran Baig as a director on 15 October 2014 (2 pages) |
22 October 2014 | Termination of appointment of Nasrullah Ashraf as a director on 15 October 2014 (1 page) |
30 September 2014 | Company name changed first for tyres & hire a cab LTD\certificate issued on 30/09/14
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30 September 2014 | Company name changed first for tyres & hire a cab LTD\certificate issued on 30/09/14
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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