Active - Proposal to Strike off
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Company Information for DACIAN IMPORTS LIMITED
HAKUNA MATATA CHURCH ROAD, GORSLAS, LLANELLI, DYFED, SA14 7NG,
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Company Registration Number
 09635516 Private Limited Company
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Company Overview
About Dacian Imports Ltd
DACIAN IMPORTS LIMITED was founded on 2015-06-11 and has its registered office in Llanelli. The organisation's status is listed as "Active - Proposal to Strike off". Dacian Imports Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| DACIAN IMPORTS LIMITED | |
| Legal Registered Office | |
| HAKUNA MATATA CHURCH ROAD GORSLAS LLANELLI DYFED SA14 7NG | |
Filing Information
| Company Number | 09635516 | |
|---|---|---|
| Company ID Number | 09635516 | |
| Date formed | 2015-06-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/06/2018 | |
| Account next due | 29/03/2020 | |
| Latest return | ||
| Return next due | 09/07/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 10:36:59 |
| Companies House |
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Companies with same name DACIAN IMPORTS LIMITED
The following companies were found which have the same name as DACIAN IMPORTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Dacian Imports LLC | Delaware | Unknown |
Company Officers of DACIAN IMPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEOFFREY DAVIES |
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JAMES MATTHEW GITTOES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTEM TECHNOLOGIES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2018-05-22 | |
| GD-CONSULTING AND BUSINESS SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| TOTEM TECHNOLOGIES LIMITED | Director | 2014-05-01 | CURRENT | 2013-10-23 | Dissolved 2018-05-22 |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY DAVIES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/17 | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Matthew James Gittoes on 2015-06-11 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to DACIAN IMPORTS 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 DACIAN IMPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DACIAN IMPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
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 DACIAN IMPORTS LIMITED
Intangible Assets
Patents
We have not found any records of DACIAN IMPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DACIAN IMPORTS LIMITED
Income
Government Income
We have not found government income sources for DACIAN IMPORTS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as DACIAN IMPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DACIAN IMPORTS 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 DACIAN IMPORTS 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 DACIAN IMPORTS 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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