Company NameTyres-R-Us Whole Sale & Retail Ltd
Company StatusDissolved
Company Number09190836
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 7 months ago)
Dissolution Date29 August 2017 (6 years, 7 months ago)
Previous NameFirst For Tyres & Hire A Cab Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMrs Nazia Azam
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed01 June 2015(9 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 29 August 2017)
RoleBusiness Woman
Country of ResidenceGerman
Correspondence AddressWeimarer Str 75 Weimarer Str 75
Code 21107
Hamburg
Germany
Director NameMr Nasrullah Ashraf
Date of BirthNovember 1976 (Born 47 years ago)
NationalityPakistani
StatusResigned
Appointed28 August 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit4 Beaver Centre
Sleinas Lane
Dagenham
RM8 1QH
Director NameMr Muhammad Imran Baig
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed15 October 2014(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 May 2015)
RoleTyre Fitter
Country of ResidenceEngland
Correspondence Address17b Chalkhill Road
Wembley
Middlesex
HA9 9DS
Director NameMr Majid Iftikhar
Date of BirthApril 1984 (Born 40 years ago)
NationalityPakistani
StatusResigned
Appointed20 October 2014(1 month, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 July 2015)
RoleTyre Fitter
Country of ResidenceEngland
Correspondence Address95 North Road
Southall
Middlesex
UB1 2JW

Contact

Telephone020 85938489
Telephone regionLondon

Location

Registered AddressUnit4 Beaver Centre
Sleinas Lane
Dagenham
RM8 1QH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
31 May 2017Application to strike the company off the register (3 pages)
31 May 2017Application to strike the company off the register (3 pages)
26 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 July 2015Termination of appointment of Majid Iftikhar as a director on 1 July 2015 (1 page)
16 July 2015Termination of appointment of Majid Iftikhar as a director on 1 July 2015 (1 page)
16 July 2015Termination of appointment of Majid Iftikhar as a director on 1 July 2015 (1 page)
15 July 2015Appointment of Mrs Nazia Azam as a director on 1 June 2015 (2 pages)
15 July 2015Appointment of Mrs Nazia Azam as a director on 1 June 2015 (2 pages)
15 July 2015Appointment of Mrs Nazia Azam as a director on 1 June 2015 (2 pages)
24 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1
(3 pages)
24 May 2015Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page)
24 May 2015Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page)
24 May 2015Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page)
24 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1
(3 pages)
24 May 2015Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page)
24 May 2015Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page)
24 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1
(3 pages)
24 May 2015Termination of appointment of Muhammad Imran Baig as a director on 1 May 2015 (1 page)
2 February 2015Director's details changed for Mr Muhammad Imran Baig on 1 January 2015 (2 pages)
2 February 2015Director's details changed for Mr Muhammad Imran Baig on 1 January 2015 (2 pages)
2 February 2015Director's details changed for Mr Muhammad Imran Baig on 1 January 2015 (2 pages)
15 December 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2
(4 pages)
15 December 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2
(4 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
27 October 2014Appointment of Mr Majid Iftikhar as a director on 20 October 2014 (2 pages)
27 October 2014Appointment of Mr Majid Iftikhar as a director on 20 October 2014 (2 pages)
22 October 2014Termination of appointment of Nasrullah Ashraf as a director on 15 October 2014 (1 page)
22 October 2014Appointment of Mr Muhammad Imran Baig as a director on 15 October 2014 (2 pages)
22 October 2014Appointment of Mr Muhammad Imran Baig as a director on 15 October 2014 (2 pages)
22 October 2014Termination of appointment of Nasrullah Ashraf as a director on 15 October 2014 (1 page)
30 September 2014Company name changed first for tyres & hire a cab LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
30 September 2014Company name changed first for tyres & hire a cab LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
(3 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)