Company number 07096791
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TYRE INT'L CO., LTD are www.tyreintlco.co.uk, and www.tyre-int-l-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tyre Int L Co Ltd is a Private Limited Company.
The company registration number is 07096791. Tyre Int L Co Ltd has been working since 07 December 2009.
The present status of the company is Active. The registered address of Tyre Int L Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. LIU, Xiaolan is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 07 December 2009
Persons With Significant Control
Xiaolan Liu
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TYRE INT'L CO., LTD Events
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
...
... and 9 more events
07 Mar 2011
Accounts for a dormant company made up to 31 December 2010
10 Jan 2011
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 January 2011
10 Jan 2011
Annual return made up to 7 December 2010 with full list of shareholders
10 Jan 2011
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 10 January 2011
07 Dec 2009
Incorporation
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Model articles adopted