| Company Name | Duty Free Satellite Shopping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889567 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1994(30 years, 3 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Venetia Caroline Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Director Name | Roger Leo Abias Carino |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 01 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 16 August 2005) |
| Role | Business Executive |
| Country of Residence | Philippines |
| Correspondence Address | 19 Cecilleville Street, White Plains Subdivision, White Plains, Q.C. Kati Metro Manila Foreign |
| Director Name | Venetia Caroline Carpenter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Director Name | Jose Valenzuela Rosales Jr |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 5 Elegino Street San Francisco Del Monte Quezon City Metro Manila Philippines |
| Secretary Name | Gary Richard Beasley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brackendene Bricket Woods St Albans AL2 3SX |
Location
| Registered Address | 8 Logan Place Kensington London W8 6QN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,158 |
| Current Liabilities | £28,158 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2005 | Application for striking-off (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 16 April 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 13 June 2003 | Auditor's resignation (1 page) |
| 26 March 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 26 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 23 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 5 April 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: henrietta house 17-18 henrietta street covent garden london. WC2E 8QX (1 page) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | New director appointed (2 pages) |
| 26 March 1996 | Resolutions
|
| 4 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 15 March 1995 | Return made up to 20/01/95; full list of members (6 pages) |