ANIMALINA PET CARE LIMITED

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ANIMALINA PET CARE LIMITED

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Key Data

Status

Liquidation

Company No.

08722833

Incorporation date

08/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton SM1 4LACopy
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Latest events (Record since 08/10/2013)
dot icon06/03/2026
Return of final meeting in a creditors' voluntary winding up
dot icon28/01/2025
Liquidators' statement of receipts and payments to 2024-12-19
dot icon24/02/2024
Liquidators' statement of receipts and payments to 2023-12-19
dot icon10/01/2023
Resolutions
dot icon10/01/2023
Statement of affairs
dot icon10/01/2023
Appointment of a voluntary liquidator
dot icon10/01/2023
Registered office address changed from 15 Balham High Road London SW12 9AJ to Allen House 1 Westmead Road Sutton SM1 4LA on 2023-01-10
dot icon16/08/2022
Compulsory strike-off action has been suspended
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon17/12/2021
Compulsory strike-off action has been discontinued
dot icon09/12/2021
Compulsory strike-off action has been suspended
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon08/04/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon26/08/2020
Appointment of Mr Timothy Ian Jones as a director on 2020-08-01
dot icon26/08/2020
Termination of appointment of Sally Stephanie Jones as a director on 2020-08-01
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon28/02/2020
Confirmation statement made on 2020-01-29 with updates
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
dot icon30/01/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon16/05/2018
Termination of appointment of Timothy Ian Jones as a director on 2018-05-10
dot icon26/02/2018
Appointment of Mrs Sally Stephanie Jones as a director on 2018-02-14
dot icon20/02/2018
Cessation of Timothy Ian Jones as a person with significant control on 2018-01-30
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with updates
dot icon29/01/2018
Cessation of Starfish Enterprise Ltd as a person with significant control on 2018-01-29
dot icon29/01/2018
Notification of Jadm Services Ltd as a person with significant control on 2018-01-29
dot icon29/01/2018
Notification of Timothy Ian Jones as a person with significant control on 2018-01-29
dot icon29/01/2018
Cessation of Rune Hoy Sovndahl as a person with significant control on 2018-01-29
dot icon29/01/2018
Cessation of Smc Private Ltd as a person with significant control on 2018-01-29
dot icon29/01/2018
Cessation of Anton Peychev Skarlatov as a person with significant control on 2018-01-29
dot icon29/01/2018
Appointment of Timothy Ian Jones as a director on 2018-01-29
dot icon29/01/2018
Termination of appointment of Anton Peychev Skarlatov as a director on 2018-01-29
dot icon29/01/2018
Micro company accounts made up to 2017-09-30
dot icon06/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon23/05/2017
Micro company accounts made up to 2016-09-30
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon31/10/2016
Director's details changed for Mr Anton Peychev Skarlatov on 2016-10-31
dot icon31/10/2016
Termination of appointment of Alina Rosenova Stoyanova as a director on 2016-10-31
dot icon31/10/2016
Termination of appointment of Alina Rosenova Stoyanova as a director on 2016-10-31
dot icon31/10/2016
Appointment of Mr Anton Peychev Skarlatov as a director on 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon08/06/2016
Micro company accounts made up to 2015-09-30
dot icon11/02/2016
Previous accounting period shortened from 2015-10-07 to 2015-09-30
dot icon08/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon08/10/2015
Director's details changed for Alina Rosenova Stoyanova on 2015-10-08
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-10-08
dot icon22/06/2015
Registered office address changed from 41 Heaton Road Mitcham London CR4 2BW United Kingdom to 15 Balham High Road London SW12 9AJ on 2015-06-22
dot icon29/12/2014
Total exemption small company accounts made up to 2014-10-07
dot icon04/11/2014
Registered office address changed from 349C High Road London N22 8JA to 41 Heaton Road Mitcham London CR4 2BW on 2014-11-04
dot icon29/10/2014
Termination of appointment of Alina Rosenova Stoyanova as a secretary on 2014-10-21
dot icon19/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon01/12/2013
Current accounting period shortened from 2014-10-31 to 2014-10-07
dot icon08/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2019
dot iconNext confirmation date
29/01/2022
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
dot iconNext due on
30/09/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Timothy Ian
Director
29/01/2018 - 10/05/2018
4
Jones, Timothy Ian
Director
01/08/2020 - Present
4
Jones, Sally Stephanie
Director
14/02/2018 - 01/08/2020
3
Skarlatov, Anton
Director
31/10/2016 - 29/01/2018
33
Stoyanova, Alina Rosenova
Secretary
08/10/2013 - 21/10/2014
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ANIMALINA PET CARE LIMITED

ANIMALINA PET CARE LIMITED is an(a) Liquidation company incorporated on 08/10/2013 with the registered office located at Allen House, 1 Westmead Road, Sutton SM1 4LA. 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 ANIMALINA PET CARE LIMITED?

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ANIMALINA PET CARE LIMITED is currently Liquidation. It was registered on 08/10/2013 .

Where is ANIMALINA PET CARE LIMITED located?

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ANIMALINA PET CARE LIMITED is registered at Allen House, 1 Westmead Road, Sutton SM1 4LA.

What does ANIMALINA PET CARE LIMITED do?

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ANIMALINA PET CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANIMALINA PET CARE LIMITED?

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The latest filing was on 06/03/2026: Return of final meeting in a creditors' voluntary winding up.