| Company Name | London Recovery & Breakdown Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10366541 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2016(7 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Tyres Wholesale & Retail Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Muhammad Imran Baig |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 February 2019) |
| Role | Recovery Driver |
| Country of Residence | England |
| Correspondence Address | 57 Whitton Road Hounslow TW3 2DB |
| Director Name | Mrs Nazia Azam |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 September 2016(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 North Road Southall Middlesex UB1 2JW |
Location
| Registered Address | 57 Whitton Road Hounslow TW3 2DB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Resolutions
|
| 8 November 2017 | Termination of appointment of Nazia Azam as a director on 1 November 2017 (1 page) |
| 8 November 2017 | Cessation of Nazia Azam as a person with significant control on 1 November 2017 (1 page) |
| 8 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 8 November 2017 | Registered office address changed from Unit 4 Beaver Centre Sleinas Lane Dagehnam London RM8 1QH United Kingdom to 57 Whitton Road Hounslow TW3 2DB on 8 November 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
| 8 November 2017 | Termination of appointment of Nazia Azam as a director on 1 November 2017 (1 page) |
| 8 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 8 November 2017 | Cessation of Nazia Azam as a person with significant control on 8 November 2017 (1 page) |
| 8 November 2017 | Notification of Muhammad Imran Baig as a person with significant control on 1 November 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr Muhammad Imran Baig as a director on 1 November 2017 (2 pages) |
| 8 November 2017 | Notification of Muhammad Imran Baig as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr Muhammad Imran Baig as a director on 1 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
| 8 November 2017 | Registered office address changed from , Unit 4 Beaver Centre Sleinas Lane, Dagehnam, London, RM8 1QH, United Kingdom to 57 Whitton Road Hounslow TW3 2DB on 8 November 2017 (1 page) |
| 8 September 2016 | Incorporation Statement of capital on 2016-09-08
|
| 8 September 2016 | Incorporation Statement of capital on 2016-09-08
|