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Home > England & Wales Companies > PAK WATAN CARGO LIMITED
Company Information for

PAK WATAN CARGO LIMITED

C/O AABRS LIMITED LABS ATRIUM, CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH,
Company Registration Number
07949112
Private Limited Company
Liquidation

Company Overview

About Pak Watan Cargo Ltd
PAK WATAN CARGO LIMITED was founded on 2012-02-14 and has its registered office in Camden. The organisation's status is listed as "Liquidation". Pak Watan Cargo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAK WATAN CARGO LIMITED
 
Legal Registered Office
C/O AABRS LIMITED LABS ATRIUM
CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH
Other companies in EN4
 
Filing Information
Company Number 07949112
Company ID Number 07949112
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-07 13:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAK WATAN CARGO LIMITED
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Companies with same name PAK WATAN CARGO LIMITED
The following companies were found which have the same name as PAK WATAN CARGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAK WATAN CARGO LIMITED Unknown

Company Officers of PAK WATAN CARGO LIMITED

Current Directors
Officer Role Date Appointed
SAJIDA SHAFI
 Director 2012-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MUKHTAR TAHIR
 Director 2012-02-14 2012-12-01
MOHAMMED SHAFIQUE
 Director 2012-02-14 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJIDA SHAFI KASHMIR PAKISTAN CARGO LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-12-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SAJIDA SHAFI
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-06
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 9 Plantagenet Road Barnet EN5 5JG England
2020-07-21600Appointment of a voluntary liquidator
2020-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-07
2020-07-21LIQ02Voluntary liquidation Statement of affairs
2018-11-13SOAS(A)Voluntary dissolution strike-off suspended
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-15DS01Application to strike the company off the register
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09GAZ1FIRST GAZETTE
2017-05-09GAZ1FIRST GAZETTE
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 202
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 202
2016-05-03AR0114/02/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O C/O Gohil's Accountancy Services Ltd Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 202
2015-04-07AR0114/02/15 ANNUAL RETURN FULL LIST
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/15 FROM C/O Vz Accountancy Services Limited Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25DISS40Compulsory strike-off action has been discontinued
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 202
2014-06-24AR0114/02/14 ANNUAL RETURN FULL LIST
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Ms Sajida Shafi on 2013-01-01
2013-04-18AR0114/02/13 ANNUAL RETURN FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MUKHTAR TAHIR
2013-02-21AP01DIRECTOR APPOINTED MS SAJIDA SHAFI
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFIQUE
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQUE MOHAMMED / 15/02/2012
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to PAK WATAN CARGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-08-30
Appointment of Liquidators2020-07-13
Resolutions for Winding-up2020-07-13
Meetings of Creditors2020-06-30
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against PAK WATAN CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAK WATAN CARGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.459
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 PAK WATAN CARGO LIMITED

Intangible Assets
Patents
We have not found any records of PAK WATAN CARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAK WATAN CARGO LIMITED
Trademarks
We have not found any records of PAK WATAN CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAK WATAN CARGO 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 (53201 - Licensed carriers) as PAK WATAN CARGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAK WATAN CARGO 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPAK WATAN CARGO LIMITEDEvent Date2020-07-07
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAK WATAN CARGO LIMITEDEvent Date2020-07-07
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 07 July 2020 Sajida Shafi, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPAK WATAN CARGO LIMITEDEvent Date2020-06-24
Date of meeting: 7 July 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Sajida Shafi, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPAK WATAN CARGO LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAK WATAN CARGO 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 PAK WATAN CARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 8AH