London Recovery & Breakdown Services Ltd was dissolved on 2019-02-12.
London Recovery & Breakdown Services was a private limited company that was situated at 57 Whitton Road, Hounslow, TW3 2DB, ENGLAND. Its total net worth was estimated to be roughly 1000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2016-09-08) was run by 1 director.
Director Muhammad B. who was appointed on 01 November 2017.
The company was officially categorised as "other service activities not elsewhere classified" (96090).
As stated in the official records, there was a name alteration on 2017-11-09 and their previous name was Tyres Wholesale & Retail.
The most recent confirmation statement was sent on 2017-09-07 and last time the statutory accounts were sent was on 30 September 2017.
London Recovery & Breakdown Services Ltd Address / Contact
Office Address
57 Whitton Road
Town
Hounslow
Post code
TW3 2DB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10366541
Date of Incorporation
Thu, 8th Sep 2016
Date of Dissolution
Tue, 12th Feb 2019
Industry
Other service activities not elsewhere classified
End of financial Year
30th September
Company age
3 years old
Account next due date
Sun, 30th Jun 2019
Account last made up date
Sat, 30th Sep 2017
Next confirmation statement due date
Fri, 21st Sep 2018
Last confirmation statement dated
Thu, 7th Sep 2017
Company staff
Muhammad B.
Position: Director
Appointed: 01 November 2017
Nazia A.
Position: Director
Appointed: 08 September 2016
Resigned: 01 November 2017
People with significant control
Muhammad B.
Notified on
1 November 2017
Nature of control:
75,01-100% shares
Nazia A.
Notified on
8 September 2016
Ceased on
1 November 2017
Nature of control:
75,01-100% shares
Company previous names
Tyres Wholesale & Retail
November 9, 2017
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-09-30
Net Worth
1 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability
1 000
Reserves/Capital
Shareholder Funds
1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1 000
Total Assets Less Current Liabilities
1 000
Company filings
Filing category
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 12th, February 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 12th, February 2019
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 27th, November 2018
gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017/11/09
filed on: 9th, November 2017
resolution
Free Download
(3 pages)
TM01
Director's appointment terminated on 2017/11/01
filed on: 8th, November 2017
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2017/11/08
filed on: 8th, November 2017
persons with significant control
Free Download
(1 page)
SH01
1000.00 GBP is the capital in company's statement on 2017/11/01
filed on: 8th, November 2017
capital
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2017/09/30
filed on: 8th, November 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2017/09/07
filed on: 8th, November 2017
confirmation statement
Free Download
(3 pages)
AP01
New director appointment on 2017/11/01.
filed on: 8th, November 2017
officers
Free Download
(2 pages)
AD01
Change of registered address from Unit 4 Beaver Centre Sleinas Lane Dagehnam London RM8 1QH United Kingdom on 2017/11/08 to 57 Whitton Road Hounslow TW3 2DB
filed on: 8th, November 2017
address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2017/11/08
filed on: 8th, November 2017
persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 8th, September 2016
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