WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01982519

Incorporation date

26/01/1986

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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04/01/2012

Termination of appointment of Brian Robert Woodhead as a director on 2011-12-06

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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29/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/09/2010

Resolutions

View PDF (31 pages)

31/08/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (14 pages)

28/01/2010

Director's details changed for Mr John Holland-Kaye on 2009-10-01

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28/01/2010

Director's details changed for Mr John Holland-Kaye on 2009-10-01

View PDF (3 pages)

21/10/2009

Secretary's details changed

View PDF (3 pages)

21/10/2009

Director's details changed

View PDF (3 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

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31/08/2009

Director's Change of Particulars / john holland-kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW

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23/08/2009

Director appointed john holland-kaye

View PDF (2 pages)

18/08/2009

Director appointed brian robert woodhead

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18/08/2009

Appointment Terminated Director jose leo

View PDF (1 pages)

31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

18/03/2009

Return made up to 05/02/09; full list of members

View PDF (10 pages)

10/03/2009

Appointment Terminated Director duncan garrood

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

15/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

12/02/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (6 pages)

02/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 05/02/07; full list of members

View PDF (5 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Return made up to 05/02/06; full list of members

View PDF (5 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

26/05/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

16/10/2003

Auditor's resignation

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05/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/02/2003

Return made up to 05/02/03; full list of members

View PDF (5 pages)

16/07/2002

Registered office changed on 17/07/02 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

13/06/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

10/06/2002

Registered office changed on 11/06/02 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 05/02/02; full list of members

View PDF (2 pages)

14/06/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

19/02/2001

Return made up to 05/02/01; full list of members

View PDF (5 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

24/02/2000

Return made up to 05/02/00; full list of members

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

20/11/1999

Full accounts made up to 1999-03-28

View PDF (15 pages)

20/11/1999

Resolutions

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20/11/1999

Resolutions

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20/11/1999

Resolutions

View PDF (1 pages)

14/09/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Return made up to 05/02/99; full list of members

View PDF (8 pages)

21/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

16/12/1998

Registered office changed on 17/12/98 from: the runnymede warehouse windsor road egham surrey TW20 0AE

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03/09/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Certificate of change of name

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17/08/1998

Full accounts made up to 1998-01-25

View PDF (14 pages)

19/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Registered office changed on 19/03/98 from: first floor offices fir tree place church road ashford middlesex TW15 2PH

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17/03/1998

Return made up to 05/02/98; full list of members

View PDF (8 pages)

17/03/1998

Director resigned

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06/11/1997

New director appointed

View PDF (2 pages)

29/07/1997

Full accounts made up to 1997-01-26

View PDF (14 pages)

11/03/1997

Return made up to 05/02/97; full list of members

View PDF (7 pages)

26/02/1997

New director appointed

View PDF (2 pages)

24/06/1996

Full accounts made up to 1996-01-28

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29/02/1996

Return made up to 05/02/96; full list of members

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29/02/1996

Director's particulars changed

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29/05/1995

Accounts for a small company made up to 1995-01-29

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21/03/1995

Return made up to 05/02/95; full list of members

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30/01/1995

New director appointed

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30/01/1995

Director resigned

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23/01/1995

Director resigned

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14/01/1995

Accounting reference date shortened from 31/12 to 31/01

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07/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Secretary resigned;new secretary appointed

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21/08/1994

Director resigned;new director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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01/08/1994

Accounts for a small company made up to 1993-12-31

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22/03/1994

Return made up to 05/02/94; no change of members

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17/05/1993

Accounts for a small company made up to 1992-12-31

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17/05/1993

Return made up to 05/02/93; full list of members

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17/05/1993

Director's particulars changed

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10/08/1992

Director resigned;new director appointed

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10/08/1992

Secretary resigned

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12/07/1992

Accounts for a small company made up to 1991-12-31

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12/07/1992

Registered office changed on 13/07/92 from: c/o joel z robinson 4 helmet road london EC1V 3QJ

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03/03/1992

Return made up to 05/02/92; no change of members

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01/10/1991

Accounts for a small company made up to 1990-12-31

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16/07/1991

Secretary resigned;new secretary appointed

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18/06/1991

Ad 27/03/91--------- £ si 248000@1=248000 £ ic 300000/548000

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18/06/1991

Nc inc already adjusted 27/03/91

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18/06/1991

Resolutions

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14/06/1991

Director resigned

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14/06/1991

Return made up to 18/02/91; no change of members

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18/03/1991

Accounts for a small company made up to 1989-12-31

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18/03/1991

Return made up to 06/02/89; full list of members

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04/02/1991

Director resigned;new director appointed

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25/11/1990

Registered office changed on 26/11/90 from: 95 warnford court 29 throgmorton street london EC2N 2AT

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15/03/1990

Accounts for a small company made up to 1988-12-31

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15/03/1990

Return made up to 05/02/90; full list of members

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01/11/1989

Registered office changed on 02/11/89 from: warnford court 29 throgmorton street london EC2N 2AT

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01/11/1989

Secretary resigned;new secretary appointed

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15/01/1989

Director resigned;new director appointed

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06/12/1988

Accounts for a small company made up to 1987-12-31

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29/11/1988

Resolutions

View PDF (7 pages)

07/11/1988

Resolutions

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07/11/1988

Nc inc already adjusted

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07/11/1988

Wd 25/10/88 ad 26/07/88--------- £ si 299998@1=299998 £ ic 2/300000

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12/10/1988

Resolutions

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08/08/1988

Registered office changed on 09/08/88 from: 10 norwich street london EC4A 1BD

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08/08/1988

Secretary resigned;new secretary appointed

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16/06/1988

Return made up to 08/06/88; full list of members

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12/06/1988

Accounts for a small company made up to 1986-12-31

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17/04/1988

Certificate of change of name

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07/09/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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01/09/1987

Return made up to 10/08/87; full list of members

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12/07/1987

Director resigned;new director appointed

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25/02/1987

Accounting reference date shortened from 31/03 to 31/12

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Woodhead, Brian Robert	Director	31/07/2009 - 06/12/2011	23
Holland Kaye, John William	Director	31/07/2009 - Present	41
Gentithes, Thomas George	Director	01/05/1994 - 15/12/1994	-
Leo, Jose	Director	09/03/2007 - 31/07/2009	1
Lowe, Dominic	Director	01/07/1998 - 18/01/2001	1

Persons with Significant Control

No PSC data available.

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Description

About WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED is an(a) Dissolved company incorporated on 26/01/1986 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED is currently Dissolved. It was registered on 26/01/1986 and dissolved on 30/01/2012.

Where is WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED located?

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED do?

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.