| Company Name | 888 Tyres & Motor Repairs Ltd |
|---|---|
| Director | Armand Maili |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09400183 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
| Previous Names | Trading Company Bw Ltd and 888 Motor Repairs Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Armand Maili |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
| Director Name | Mr David Gordon |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
| Secretary Name | Michelle Lee |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
| Director Name | Mrs Husnieh Hawash |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(2 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
| Secretary Name | Mr Rami Hawash |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2015(2 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 November 2015) |
| Role | Company Director |
| Correspondence Address | Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
Location
| Registered Address | Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Armand Maili 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 21 January 2024 (overdue) |
Filing History
| 11 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 5 May 2023 | Director's details changed for Mr Armand Maili on 5 May 2023 (2 pages) |
| 5 May 2023 | Change of details for Mr Armand Maili as a person with significant control on 5 May 2023 (2 pages) |
| 7 March 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 10 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 August 2020 | Previous accounting period extended from 30 October 2019 to 31 October 2019 (1 page) |
| 28 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 30 October 2016 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 30 October 2016 (3 pages) |
| 14 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 26 September 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 27 January 2016 | Previous accounting period shortened from 31 January 2016 to 30 October 2015 (1 page) |
| 27 January 2016 | Previous accounting period shortened from 31 January 2016 to 30 October 2015 (1 page) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 23 December 2015 | Change of name notice (2 pages) |
| 23 December 2015 | Change of name notice (2 pages) |
| 23 December 2015 | Company name changed 888 motor repairs LTD\certificate issued on 23/12/15
|
| 23 December 2015 | Company name changed 888 motor repairs LTD\certificate issued on 23/12/15
|
| 4 December 2015 | Termination of appointment of Husnieh Hawash as a director on 27 November 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Armand Maili as a director on 27 November 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Husnieh Hawash as a director on 27 November 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Rami Hawash as a secretary on 27 November 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Rami Hawash as a secretary on 27 November 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Armand Maili as a director on 27 November 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 24 February 2015 | Appointment of Mr Rami Hawash as a secretary on 23 January 2015 (2 pages) |
| 24 February 2015 | Termination of appointment of Michelle Lee as a secretary on 23 January 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Michelle Lee as a secretary on 23 January 2015 (1 page) |
| 24 February 2015 | Appointment of Mrs Husnieh Hawash as a director on 23 January 2015 (2 pages) |
| 24 February 2015 | Appointment of Mrs Husnieh Hawash as a director on 23 January 2015 (2 pages) |
| 24 February 2015 | Termination of appointment of David Gordon as a director on 23 January 2015 (1 page) |
| 24 February 2015 | Appointment of Mr Rami Hawash as a secretary on 23 January 2015 (2 pages) |
| 24 February 2015 | Termination of appointment of David Gordon as a director on 23 January 2015 (1 page) |
| 21 February 2015 | Company name changed trading company bw LTD\certificate issued on 21/02/15
|
| 21 February 2015 | Change of name notice (2 pages) |
| 21 February 2015 | Company name changed trading company bw LTD\certificate issued on 21/02/15
|
| 21 February 2015 | Change of name notice (2 pages) |
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|