CONTINENTAL TYRE INVESTMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

04914878

Incorporation date

29/09/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

18/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2025

Termination of appointment of Tarik Gorgun as a director on 2024-12-31

View PDF (1 pages)

18/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

13/09/2024

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

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2024

Declaration of solvency

View PDF (6 pages)

15/08/2024

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 2024-08-15

View PDF (3 pages)

09/11/2023

Change of details for Continental Aktiengesellschaft as a person with significant control on 2023-06-26

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

03/08/2023

Registered office address changed from Continental House 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on 2023-08-03

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/09/2022

Appointment of Dr Christoph Herrmann Willeke as a director on 2022-07-01

View PDF (2 pages)

26/09/2022

Termination of appointment of Johannes Suttmeyer as a director on 2022-07-01

View PDF (1 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

11/04/2022

Termination of appointment of David Thomas Smith as a director on 2022-03-31

View PDF (1 pages)

11/04/2022

Appointment of Mr Matthew Owen as a director on 2022-03-31

View PDF (2 pages)

11/04/2022

Appointment of Mr Tarik Gorgun as a director on 2022-03-31

View PDF (2 pages)

05/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

03/11/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

08/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

04/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

27/03/2018

Notification of Continental Aktiengesellschaft as a person with significant control on 2018-03-27

View PDF (2 pages)

27/03/2018

Cessation of Continental U.K. Group Holdings Limited as a person with significant control on 2018-03-27

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

03/10/2017

Cessation of Continentsl Aktiengesellschaft as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Notification of Continental U.K. Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/06/2017

Termination of appointment of Burkhardt Koller as a director on 2017-05-31

View PDF (1 pages)

30/05/2017

Appointment of Mr Matthew Owen as a secretary on 2017-05-30

View PDF (2 pages)

02/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

06/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/01/2015

Termination of appointment of Neil Bartley Pritchard as a secretary on 2015-01-16

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (14 pages)

09/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (23 pages)

18/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (15 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (14 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (15 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/04/2010

Secretary's details changed for Mr Neil Bartley Pritchard on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for David Thomas Smith on 2010-04-20

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (9 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/11/2008

Memorandum and Articles of Association

View PDF (6 pages)

10/11/2008

Statement by directors

View PDF (2 pages)

10/11/2008

Miscellaneous

View PDF (1 pages)

10/11/2008

Solvency statement dated 07/11/08

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10/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

26/09/2008

Return made up to 24/09/08; full list of members

View PDF (9 pages)

24/09/2008

Appointment terminated secretary leslie collins

View PDF (1 pages)

24/09/2008

Secretary appointed neil bartley pritchard

View PDF (1 pages)

18/09/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/01/2007

Director resigned

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09/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/09/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

29/06/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

14/11/2003

Resolutions

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14/11/2003

Resolutions

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14/11/2003

Resolutions

View PDF (1 pages)

13/11/2003

Statement of affairs

View PDF (6 pages)

13/11/2003

Ad 06/10/03--------- £ si 135000000@1=135000000 £ ic 1/135000001

View PDF (4 pages)

29/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willeke, Christoph Herrmann, Dr	Director	01/07/2022 - Present	1
Owen, Matthew	Director	31/03/2022 - Present	15
Gorgun, Tarik	Director	31/03/2022 - 31/12/2024	16
Owen, Matthew	Secretary	30/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTINENTAL TYRE INVESTMENT UK LIMITED

CONTINENTAL TYRE INVESTMENT UK LIMITED is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL TYRE INVESTMENT UK LIMITED?

CONTINENTAL TYRE INVESTMENT UK LIMITED is currently Dissolved. It was registered on 29/09/2003 and dissolved on 18/02/2025.

Where is CONTINENTAL TYRE INVESTMENT UK LIMITED located?

CONTINENTAL TYRE INVESTMENT UK LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CONTINENTAL TYRE INVESTMENT UK LIMITED do?

CONTINENTAL TYRE INVESTMENT UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTINENTAL TYRE INVESTMENT UK LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved following liquidation.