Dissolved
Dissolved 2016-10-18
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Home > England & Wales Companies > DUTY FREE WAREHOUSE LIMITED
Company Information for DUTY FREE WAREHOUSE LIMITED
FARNBOROUGH, SURREY, GU14,
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Company Registration Number
 05578220 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Duty Free Warehouse Ltd
DUTY FREE WAREHOUSE LIMITED was founded on 2005-09-29 and had its registered office in Farnborough. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUTY FREE WAREHOUSE LIMITED | ||
| Legal Registered Office | ||
| FARNBOROUGH SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05578220 | |
|---|---|---|
| Date formed | 2005-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 20:48:33 |
| Companies House |
|
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Company Officers of DUTY FREE WAREHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WASEEM AHMED RAJA |
||
WASEEM AHMED RAJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJESH DATTA |
Company Secretary | ||
PARAM GILL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK FROZEN FOOD LIMITED | Director | 2005-05-25 | CURRENT | 2003-07-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| RES15 | CHANGE OF NAME 06/02/2013 | |
| CERTNM | COMPANY NAME CHANGED GENERAL TRADINGS LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 29/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ALYAS / 25/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WASEEM ALYAS / 25/07/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 29/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR WASEEM ALYAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJESH DATTA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 29/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ALYAS / 27/09/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 20TH FLOOR WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to DUTY FREE WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-26 |
| Proposal to Strike Off | 2007-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against DUTY FREE WAREHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUTY FREE WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUTY FREE WAREHOUSE LIMITED
Intangible Assets
Patents
We have not found any records of DUTY FREE WAREHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUTY FREE WAREHOUSE LIMITED
Income
Government Income
We have not found government income sources for DUTY FREE WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DUTY FREE WAREHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUTY FREE WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUTY FREE WAREHOUSE LIMITED | Event Date | 2010-01-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DUTY FREE WAREHOUSE LIMITED | Event Date | 2007-03-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUTY FREE WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUTY FREE WAREHOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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