VIKING TYRES (UK) LIMITED: Filings

  • Overview

    Company NameVIKING TYRES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00864474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIKING TYRES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL

    2 pagesAD02

    Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 14, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    LRESSP

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Memorandum and Articles of Association

    7 pagesMA

    Registered office address changed from 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on Aug 03, 2023

    1 pagesAD01

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Appointment of Mr Matthew Owen as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of David Thomas Smith as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0