NUPETRA LIMITED

Key Data

Status

Dissolved

Company No.

04669885

Incorporation date

17/02/2003

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

09/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

15/04/2013

Declaration of solvency

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

21/02/2012

Director's details changed for Susumu Katairi on 2012-02-18

View PDF (2 pages)

13/02/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

21/03/2011

Termination of appointment of Shozo Egoshi as a secretary

View PDF (3 pages)

21/03/2011

Appointment of Shinichi Kon as a secretary

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

23/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

10/03/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

29/11/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/10/2009

Termination of appointment of Shinji Tsuchiya as a director

View PDF (2 pages)

13/10/2009

Appointment of Susumu Katairi as a director

View PDF (2 pages)

23/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

15/12/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

20/11/2008

Appointment Terminated Director junichiro takahashi

View PDF (1 pages)

10/11/2008

Return made up to 18/02/08; full list of members; amend

View PDF (6 pages)

08/09/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

20/08/2008

Director appointed junichiro takahashi

View PDF (4 pages)

20/08/2008

Secretary appointed shozo egoshi

View PDF (2 pages)

20/08/2008

Appointment Terminated Secretary yoshio kinoshita

View PDF (1 pages)

27/04/2008

Appointment Terminate, Director Yuichi Aoki Logged Form

View PDF (1 pages)

27/04/2008

Resolutions

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

12/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

19/03/2007

Registered office changed on 20/03/07

View PDF (0 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

13/03/2006

Secretary's particulars changed

View PDF (0 pages)

20/06/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

23/03/2005

New director appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

16/03/2005

New director appointed

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/03/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

18/02/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

18/02/2004

Registered office changed on 19/02/04 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2003

Certificate of change of name

View PDF (3 pages)

23/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (1 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

17/02/2003

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	17/02/2003 - 16/03/2003	126
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	17/02/2003 - 06/08/2003	95
Kato, Hiroyuki	Director	06/08/2003 - 31/01/2005	1
Kon, Shinichi	Secretary	15/03/2011 - Present	-
Katagiri, Susumu	Director	20/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NUPETRA LIMITED

NUPETRA LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at C/O Lester Aldridge Solicitors, Russell House, Oxford Road, Bournemouth BH8 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUPETRA LIMITED?

NUPETRA LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 09/03/2014.

Where is NUPETRA LIMITED located?

NUPETRA LIMITED is registered at C/O Lester Aldridge Solicitors, Russell House, Oxford Road, Bournemouth BH8 8EX.

What does NUPETRA LIMITED do?

NUPETRA LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for NUPETRA LIMITED?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.