WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED
Overview
| Company Name | WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01982519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?
- (9305) /
Where is WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED located?
| Registered Office Address | The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFLIGHT DUTY FREE SHOP (U.K.) LIMITED | Apr 19, 1988 | Apr 19, 1988 |
| INFLIGHT DUTY FREE SHOP LIMITED | Apr 24, 1986 | Apr 24, 1986 |
| TYROBEAM LIMITED | Jan 27, 1986 | Jan 27, 1986 |
What are the latest accounts for WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Brian Robert Woodhead as a director on Dec 06, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shu Ooi as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr John Holland-Kaye on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Holland-Kaye on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed | 3 pages | CH03 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND-KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk | United Kingdom | British | Commercial Director | 140478980001 | ||||
| GENTITHES, Thomas George | Secretary | 37 Riverside Drive New York 10023 FOREIGN Usa | British | 40080540001 | ||||||
| GIBBONS, Joseph Bernard | Secretary | 36 Briar Avenue Norbury SW16 3AA London | British | Company Director | 24599590001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OCONNOR, Peter James, Deputy Secretary | Secretary | 4 Helmet Row EC1V 3QJ London | British | 24599570001 | ||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 113328470002 | ||||||
| CARFORA, Alfred | Director | 23 Ridgewood Drive CT 06896 Redding Usa | American | Businessman | 54695760001 | |||||
| CATHEY, Patere | Director | 40 Watergate Drive Amawalk Ny 10501 New York United States | American | President | 62437380001 | |||||
| COURI, John Allan | Director | 44 Mulberry Street Ridgefield Connecticut 06877 FOREIGN Usa | American | Businessman | 40080600001 | |||||
| EGAN, Gerald | Director | 6 Fence Creek Drive Madison Connecticut 06443 FOREIGN Usa | American | Businessman | 40080640001 | |||||
| GARROOD, Duncan Steven, Dr | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | Divisional Managing Director | 116181760002 | |||||
| GENTITHES, Thomas George | Director | 37 Riverside Drive New York 10023 FOREIGN Usa | British | Businessman | 40080540001 | |||||
| GIBBONS, Joseph Bernard | Director | 36 Briar Avenue Norbury SW16 3AA London | British | Company Director | 24599590001 | |||||
| GIBSON, Colin Fraser | Director | 25 Sterling Drive 06880 Westport Connecticut Usa | Canadian | Businessman | 59995350001 | |||||
| HINKLE II, Kenneth A | Director | 161 Oak Hills Drive Hanover Pennsylvania United States | American | Treasurer | 63183770001 | |||||
| JAYAWARDENA, Rakhita Sunil | Director | April Croft 4 Dale Walk OX8 7TR Ducklington Witney Oxon | Sri Lankan | Company Director | 33946040001 | |||||
| LEO, Jose | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | Finance Director | 116370720001 | |||||
| LOWE, Dominic | Director | 23 Peninsular Close GU15 1QW Camberley Surrey | British | Businessman | 59995370002 | |||||
| ROUFF, Jean Marcel | Director | Whiteland House Cheltenham Terrace SW3 4QX London | French | Businessman | 55513830002 | |||||
| ROUFF, Jean Marcel | Director | 28 F Block B Nan Shan Mansion Tai Koo Shing FOREIGN Hong Kong | French | Businessman | 55513830001 | |||||
| TOURET, Philippe Roland | Director | 4c Wang Fung Terrace 1st Floor Tai Hang Road Hong Kong | French | Businessman | 51260760002 | |||||
| WILLIAMS, Max Singleton | Director | 175 Osborne Road BN1 6LT Brighton East Sussex | British | Sales Executive | 51634180001 | |||||
| WOODHEAD, Brian Robert | Director | The Green Ickleford SG5 3YF Hitchin Rose House Hertfordshire | United Kingdom | British | Retail Concessions Dir | 190574040001 | ||||
| WOODRUFF, Christopher Brian | Director | Holly House Round Oak Road KT13 8HT Weybridge Surrey | British | Director | 60142940004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0