Company NameDNU Rafique Ltd
Company StatusDissolved
Company Number09344145
CategoryPrivate Limited Company
Incorporation Date8 December 2014(9 years, 3 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Kashif Rafique
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 King Oswald Drive
Blaydon-On-Tyne
NE21 4FD
Director NameMrs Nobila Rafique
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 King Oswald Drive
Blaydon-On-Tyne
NE21 4FD

Location

Registered Address485 Durham Road
Lowfell
Gateshead
NE9 5EX
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Shareholders

5 at £1Kashif Rafique
50.00%
Ordinary
5 at £1Nobila Rafique
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
30 August 2018Application to strike the company off the register (3 pages)
20 April 2018Micro company accounts made up to 31 December 2016 (3 pages)
30 January 2018Compulsory strike-off action has been discontinued (1 page)
29 January 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
14 February 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10
(4 pages)
30 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10
(4 pages)
8 December 2014Incorporation
Statement of capital on 2014-12-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 December 2014Incorporation
Statement of capital on 2014-12-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)