FAT TYRE LIMITED
In Liquidation
General Information
NAME
FAT TYRE LIMITED
COMPANY NUMBER
03459320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/1997
(27years old)
WEBSITE
helibikenz.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
03/11/1997
16/03/1998
RJP 1056 LIMITED
LONDON
W1S 4AW
Telephone: 0800328897
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Credit Risk Overview
Want to learn more about FAT TYRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAT TYRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAT TYRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/09/2005 - Present (19 years and 2 months) Secretary: 16/03/1998 - Present (26 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 52 Past: 92 |
View Report |
|
28/07/2015 - Present (9 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
|
03/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 16 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469255) Appointed |
| 11/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Susanna Kim Constable (919994436) Appointed |
| 26/11/2014 | New Annual Return filed |
| 24/11/2014 | LPE SERVICES LIMITED (912818369) has left the board |
| 04/08/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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