ANIMAL ARK VETERINARY CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04271988

Incorporation date

16/08/2001

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2001)

17/04/2023

Final Gazette dissolved following liquidation

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16/01/2023

Return of final meeting in a members' voluntary winding up

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12/01/2022

Liquidators' statement of receipts and payments to 2021-12-16

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11/01/2021

Declaration of solvency

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11/01/2021

Appointment of a voluntary liquidator

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11/01/2021

Resolutions

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08/12/2020

Total exemption full accounts made up to 2020-04-28

View PDF (11 pages)

01/12/2020

Satisfaction of charge 042719880001 in full

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11/11/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (5 pages)

06/11/2020

Termination of appointment of Emma Jane Barnes as a director on 2020-10-23

View PDF (1 pages)

14/09/2020

Previous accounting period extended from 2020-03-31 to 2020-04-28

View PDF (1 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2020

Resolutions

View PDF (2 pages)

06/05/2020

Cessation of Nathan Michael Basha as a person with significant control on 2020-04-28

View PDF (1 pages)

06/05/2020

Cessation of Michelle Elizabeth Basha as a person with significant control on 2020-04-28

View PDF (1 pages)

06/05/2020

Notification of Linnaeus Veterinary Limited as a person with significant control on 2020-04-28

View PDF (2 pages)

05/05/2020

Termination of appointment of Michelle Elizabeth Basha as a secretary on 2020-04-28

View PDF (1 pages)

05/05/2020

Termination of appointment of Nathan Michael Basha as a director on 2020-04-28

View PDF (1 pages)

05/05/2020

Appointment of Mr Ray Andrew Reidy as a director on 2020-04-28

View PDF (2 pages)

05/05/2020

Appointment of Emma Barnes as a director on 2020-04-28

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04/05/2020

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2020-05-04

View PDF (1 pages)

15/04/2020

Cessation of Lyndon Arthur Basha as a person with significant control on 2020-03-10

View PDF (1 pages)

15/04/2020

Notification of Michelle Elizabeth Basha as a person with significant control on 2020-03-10

View PDF (2 pages)

15/04/2020

Termination of appointment of Lyndon Basha as a director on 2020-03-10

View PDF (1 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

10/07/2019

Registration of charge 042719880001, created on 2019-07-09

View PDF (50 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

13/09/2013

Director's details changed for Lyndon Basha on 2013-09-01

View PDF (2 pages)

27/03/2013

Director's details changed for Mr Nathan Michael Basha on 2013-03-27

View PDF (2 pages)

25/03/2013

Secretary's details changed for Mrs Michelle Elizabeth Basha on 2013-03-25

View PDF (1 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

10/11/2010

Secretary's details changed for Mrs Michelle Elizabeth Basha on 2010-08-15

View PDF (2 pages)

10/11/2010

Director's details changed for Nathan Basha on 2010-08-15

View PDF (3 pages)

03/11/2010

Secretary's details changed for Michelle Elizabeth Hall on 2005-10-02

View PDF (2 pages)

10/02/2010

Appointment of Lyndon Basha as a director

View PDF (3 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-12-12

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

23/09/2008

Director's change of particulars / nathan basha / 01/08/2008

View PDF (1 pages)

23/09/2008

Secretary's change of particulars / michelle hall / 01/08/2008

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/12/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

29/12/2003

Ad 02/01/03--------- £ si 1@1=1 £ ic 1/2

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24/09/2002

Accounts for a dormant company made up to 2002-03-31

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24/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

17/06/2002

Secretary's particulars changed

View PDF (2 pages)

18/12/2001

Certificate of change of name

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05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

16/08/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2020

Last change occurred

28/04/2020

Accounts

Total Exemption Full

Last made up date

28/04/2020

Next account date

28/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Emma Jane	Director	28/04/2020 - 23/10/2020	95
Reidy, Ray Andrew	Director	27/04/2020 - Present	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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09729344

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12/08/2015

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Dissolved

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Growing of vegetables and melons roots and tubers

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08994132

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14/04/2014

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No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

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Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

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N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

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Support activities for petroleum and natural gas mining

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Description

About ANIMAL ARK VETERINARY CENTRE LIMITED

ANIMAL ARK VETERINARY CENTRE LIMITED is an(a) Dissolved company incorporated on 16/08/2001 with the registered office located at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL ARK VETERINARY CENTRE LIMITED?

ANIMAL ARK VETERINARY CENTRE LIMITED is currently Dissolved. It was registered on 16/08/2001 and dissolved on 17/04/2023.

Where is ANIMAL ARK VETERINARY CENTRE LIMITED located?

ANIMAL ARK VETERINARY CENTRE LIMITED is registered at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN.

What does ANIMAL ARK VETERINARY CENTRE LIMITED do?

ANIMAL ARK VETERINARY CENTRE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ANIMAL ARK VETERINARY CENTRE LIMITED?

The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.