| Company Name | Swiss Tyres (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09365984 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mohamed Ibrahim Mohamed Ben Ali |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Comorienne |
| Status | Closed |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Beehive Lane Ilford IG4 5DX |
| Director Name | Clemenc Norbert Naf |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Beehive Lane Ilford IG4 5DX |
| Director Name | Mr Arif Mahmood |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2017(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 58 Crayford Industrial Estate, Swaisland Driv Crayford Dartford DA1 4HS |
| Director Name | Mr Arif Mahmood |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 58 Crayford Industrial Estate, Swaisland Driv Crayford Dartford DA1 4HS |
Location
| Registered Address | Unit 58 Crayford Industrial Estate, Swaisland Drive Crayford Dartford DA1 4HS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2017 | Termination of appointment of Arif Mahmood as a director on 1 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Arif Mahmood as a director on 1 January 2017 (1 page) |
| 8 May 2017 | Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR England to Unit 58 Crayford Industrial Estate, Swaisland Drive Crayford Dartford DA1 4HS on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR England to Unit 58 Crayford Industrial Estate, Swaisland Drive Crayford Dartford DA1 4HS on 8 May 2017 (1 page) |
| 13 February 2017 | Appointment of Mr Arif Mahmood as a director on 1 January 2017 (2 pages) |
| 13 February 2017 | Appointment of Mr Arif Mahmood as a director on 1 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 29 December 2016 | Termination of appointment of Arif Mahmood as a director on 31 March 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Arif Mahmood as a director on 31 March 2016 (1 page) |
| 26 September 2016 | Registered office address changed from Beehive House 153 Beehive Lane Ilford IG4 5DX England to C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from Beehive House 153 Beehive Lane Ilford IG4 5DX England to C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 26 September 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 March 2016 | Appointment of Mr Arif Mahmood as a director on 1 January 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Appointment of Mr Arif Mahmood as a director on 1 January 2016 (2 pages) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|