1 Stop Tyres Ltd

Company Registration Number: 06975709

Company registered in England and Wales

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1 Stop Tyres Ltd is a Private Company Limited by Shares first registered on 29 July 2009. Its current registered address is in London.

Registered Address

633 HIGH ROAD
LEYTON
LONDON
E10 6RF

There are 11 companies currently registered at this postcode, including this one.

All companies at E10 6RF

Registration Data

Company Number

06975709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£11,850£13,250£15,450£28,200
Current Assets £563£6,475£6,200£2,162£0£0£19
of which Cash £388£282£0£2,162£0£0£19
Total Assets £563£6,475£6,200£14,012£13,250£15,450£28,219
Current Liabilities £0£0£1,314£0£1,246£3,803£10,950
Net Current Assets £563£6,475£4,886£2,162£-1,246£-3,803£-10,931
Total Net Worth £-6,387£-4,475£-6,064£14,012£12,004£11,647£17,269

Previous Names

No previous names

Company Officers

  • AHMED, Naheem

    Secretary

    Appointed on 29 July 2009

     

    69a
    Waterloo Road
    Leyton Leyton
    London
    E10 7HR

  • ISRAR, Muhammad

    Director

    Appointed on 29 July 2009

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1983

    633
    High Road
    Leyton
    London
    E10 6RF
    Uk

  • ROUF, Abdul

    Director

    Appointed on 29 July 2009

    Resigned on 30 July 2010

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1968

    591
    High Road
    Leyton Leyton
    London
    E10 9PY

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjkzNDk4M2FkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjYzMDg0NWFkaXF6a2N4.

  3. 25 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L66AAP37. Transaction: MzE3NTk4NjE1N2FkaXF6a2N4.

  4. 21 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T6KAX. Transaction: MzE3NDA0Mjk3NGFkaXF6a2N4.

  5. 10 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QRCX. Transaction: MzE1NDg1MjE3OWFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5GMI. Transaction: MzE0NzUxNzU5MWFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC2X62. Transaction: MzEzMzMwMjM3NmFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BR5I1. Transaction: MzEyMjIzMDY3OGFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUF6O. Transaction: MzEwNzc0NDM1MWFkaXF6a2N4.

  10. 13 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: R36W734E. Transaction: MzA5OTkyODk4N2FkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54UMJ. Transaction: MzA4MzU3NTQ0NmFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B71IP. Transaction: MzA3NzEyMTQ2OWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1I94302. Transaction: MzA2NDgyNzIzMmFkaXF6a2N4.

  14. 26 September 2012 Director's details changed for Muhammad Israr on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1I942ZY. Transaction: MzA2NDgyNzIyOGFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QD5LF. Transaction: MzA1NjU4MzE1MmFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AFSW4X0E. Transaction: MzA0MzAxNDgzOGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJKF0TO9. Transaction: MzAzNjUyNTgwMmFkaXF6a2N4.

  18. 20 September 2010 Termination of appointment of Abdul Rouf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8PR4NH6. Transaction: MzAyMzYwMzI3MGFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AIB20MVM. Transaction: MzAyMjQ1NzIwMWFkaXF6a2N4.

  20. 29 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY533BXE. Transaction: MjAzODA1NDE5OWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:48:33 +0100