| Company Name | German Tyre Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11467444 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2018(5 years, 9 months ago) |
| Dissolution Date | 4 March 2024 (1 month, 3 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Premnath Devarajan |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 March 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 March 2024) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Galley House Moon Lane Barnet EN5 5YL |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Babu Mathews |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4AU |
| Director Name | Mr Harjeev Singh Kandhari |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 February 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 March 2021) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Stirling House 9 Burroughs Gardens London NW4 4AU |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 29 September 2023 | Liquidators' statement of receipts and payments to 23 August 2023 (15 pages) |
|---|---|
| 17 October 2022 | Liquidators' statement of receipts and payments to 23 August 2022 (15 pages) |
| 3 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 3 September 2021 | Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 3 September 2021 (2 pages) |
| 3 September 2021 | Statement of affairs (8 pages) |
| 3 September 2021 | Resolutions
|
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 31 March 2021 | Appointment of Mr Premnath Devarajan as a director on 26 March 2021 (2 pages) |
| 29 March 2021 | Termination of appointment of Babu Mathews as a director on 26 March 2021 (1 page) |
| 29 March 2021 | Termination of appointment of Harjeev Singh Kandhari as a director on 26 March 2021 (1 page) |
| 29 March 2021 | Notification of Premnath Devarajan as a person with significant control on 26 March 2021 (2 pages) |
| 29 March 2021 | Cessation of Harjeev Singh Kandhari as a person with significant control on 26 March 2021 (1 page) |
| 6 October 2020 | Company name changed the german tyre technology company LIMITED\certificate issued on 06/10/20
|
| 6 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 3 June 2020 | Cessation of Jatinder Singh Uppal as a person with significant control on 2 June 2020 (1 page) |
| 3 June 2020 | Notification of Harjeev Singh Kandhari as a person with significant control on 2 June 2020 (2 pages) |
| 5 May 2020 | Notification of Jatinder Singh Uppal as a person with significant control on 15 April 2020 (2 pages) |
| 5 May 2020 | Withdrawal of a person with significant control statement on 5 May 2020 (2 pages) |
| 27 February 2020 | Resolutions
|
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 8 February 2019 | Appointment of Mr Harjeev Singh Kandhari as a director on 7 February 2019 (2 pages) |
| 18 January 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 7 September 2018 | Resolutions
|
| 6 September 2018 | Appointment of Mr Babu Mathews as a director on 17 July 2018 (2 pages) |
| 17 July 2018 | Incorporation Statement of capital on 2018-07-17
|
| 17 July 2018 | Termination of appointment of Michael Duke as a director on 17 July 2018 (1 page) |