KINMAX TYRE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09554673 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2015 |
| Age | 9 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2022 |
| Years | 2 years, 1 month, 7 days |
SUMMARY
KINMAX TYRE HOLDINGS LIMITED is an dissolved private limited company with number 09554673. It was incorporated 9 years, 2 months, 22 days ago, on 22 April 2015 and it was dissolved 2 years, 1 month, 7 days ago, on 07 June 2022. The company address is Tricor Suite, 4th Floor Tricor Suite, 4th Floor, London, EC3R 7QR, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 06 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Dissolution application strike off company
Date: 11 Mar 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type dormant
Date: 04 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-28
Old address: Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom
New address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type dormant
Date: 18 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type dormant
Date: 17 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type dormant
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-24
Old address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Documents
Change corporate secretary company with change date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-04-24
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type dormant
Date: 31 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Appoint corporate secretary company with name date
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-22
Old address: 1st Floor 41 Chalton Street London NW1 1JD England
New address: 35 Ivor Place Downstairs Office London NW1 6EA
Documents
Termination secretary company with name termination date
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Baililai Secretarial (U.K.) Limited
Termination date: 2016-04-22
Documents
Incorporation company
Date: 22 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
Some Companies
INTERNATIONAL HOUSE,LONDON,SW7 4EF
| Number: | 10890808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D S T HOUSE, ST. MARKS HILL,SURREY,KT6 4QD
| Number: | 05211646 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HELICAL PROPERTIES INVESTMENT LIMITED
5 HANOVER SQUARE,LONDON,W1S 1HQ
| Number: | 01919072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 ROUSE WAY,COLCHESTER,CO1 2TT
| Number: | 11364389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILLS FARM,PEWSEY,SN9 5JF
| Number: | 03335160 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SYCAMORE FARM, ROSEDALE EAST,NORTH YORKS,YO18 7RA
| Number: | 04810524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |