Dissolved
Dissolved 2015-06-30
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Company Information for BA DIRECT WHOLESALE LIMITED
LECTWITH, CARDIFF, CF11,
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Company Registration Number
 05685721 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Ba Direct Wholesale Ltd
BA DIRECT WHOLESALE LIMITED was founded on 2006-01-24 and had its registered office in Lectwith. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BA DIRECT WHOLESALE LIMITED | |
| Legal Registered Office | |
| LECTWITH CARDIFF | |
Filing Information
| Company Number | 05685721 | |
|---|---|---|
| Date formed | 2006-01-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of BA DIRECT WHOLESALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SABRI AHMED |
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SAHIR AHMED |
||
SABRI AHMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANVIER AHMED |
Director | ||
ZAHIER AHMED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S.A. & PARTNERS (CARDIFF) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1979-06-15 | Liquidation | |
| S.A. & PARTNERS (CARDIFF) LIMITED | Director | 1991-12-31 | CURRENT | 1979-06-15 | Liquidation |
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 | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 24/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 24/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SABRI AHMED / 01/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZAHIER AHMED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TANVIER AHMED | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: BA DIRECT WHOLESALE, HADFIELD ROAD, LECKWITH CARDIFF SOUTH GLAMORGAN CF11 8AQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BA DIRECT WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BA DIRECT WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 BA DIRECT WHOLESALE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BA DIRECT WHOLESALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BA DIRECT WHOLESALE LIMITED
Income
Government Income
We have not found government income sources for BA DIRECT WHOLESALE 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 (99999 - Dormant Company) as BA DIRECT WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BA DIRECT WHOLESALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA DIRECT WHOLESALE 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 BA DIRECT WHOLESALE 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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