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Borehamwood Tyres Limited, NW4 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOREHAMWOOD TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borehamwood Tyres Limited. The company was founded 16 years ago and was given the registration number 06496689. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOREHAMWOOD TYRES LIMITED
Company Number:06496689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2008
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director07 February 2008Active
6, Shenleybury Cottages Shenleybury, Shenley, Radlett, WD7 9DJ

Secretary07 February 2008Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary07 February 2008Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Director07 February 2008Active

People with Significant Control

Mr Ian Zz1 Prosser
Notified on:07 February 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved liquidation.

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2021-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-06-01Insolvency

Liquidation voluntary statement of affairs.

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2018-06-01Resolution

Resolution.

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2018-02-24Gazette

Gazette filings brought up to date.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-06-15Gazette

Gazette filings brought up to date.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Gazette

Gazette notice compulsary.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Accounts

Accounts with accounts type total exemption small.

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2011-03-02Annual return

Annual return company with made up date full list shareholders.

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