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SWIS WHOLESALE TYRES LIMITED

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

This company is commonly known as Swis Wholesale Tyres Limited. The company was founded 5 years ago and was given the registration number 11685388. The firm's registered office is in LONDON. You can find them at Flat 3 Hillboro Court, 104 Hainault Road, London, London. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SWIS WHOLESALE TYRES LIMITED
Company Number:11685388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Flat 3 Hillboro Court, 104 Hainault Road, London, London, United Kingdom, E11 1ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Scriven Street, London, England, E8 4HX

Director02 January 2021Active
Flat 3 Hillboro Court, 104 Hainault Road, London, United Kingdom, E11 1ER

Director19 November 2018Active
167a, Seven Sisters Road, London, England, N4 3NS

Director02 January 2020Active

People with Significant Control

Mr Sofiane Lahouel
Notified on:02 January 2021
Status:Active
Date of birth:May 1971
Nationality:Algerian
Country of residence:England
Address:Flat 6, Scriven Street, London, England, E8 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jasper Vanden Eynde
Notified on:02 January 2020
Status:Active
Date of birth:January 1987
Nationality:Belgian
Country of residence:England
Address:Flat A, 167 Seven Sisters Road, London, England, N4 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sofiane Lahouel
Notified on:19 November 2018
Status:Active
Date of birth:May 1971
Nationality:French
Country of residence:United Kingdom
Address:Flat 3 Hillboro Court, 104 Hainault Road, London, United Kingdom, E11 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Address

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

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-05-19Gazette

Gazette filings brought up to date.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-02-04Gazette

Gazette notice compulsory.

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2018-11-19Incorporation

Incorporation company.

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