Company number 09396894
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 January 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 18 January 2017. The most likely internet sites of TYRE WORLD INTERNATIONAL CO., LTD are www.tyreworldinternationalco.co.uk, and www.tyre-world-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tyre World International Co Ltd is a Private Limited Company.
The company registration number is 09396894. Tyre World International Co Ltd has been working since 20 January 2015.
The present status of the company is Active. The registered address of Tyre World International Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. QU, Jianping is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
tyre world international co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 January 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2015
Appointed Date: 20 January 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 18 January 2017
Appointed Date: 23 December 2015
Persons With Significant Control
Jianping Qu
Notified on: 18 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
TYRE WORLD INTERNATIONAL CO., LTD Events
30 Mar 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 January 2017
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
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... and 0 more events
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2015
30 Dec 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 December 2015
30 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 30 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20