PETCO (UK) LIMITED

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PETCO (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05119960

Incorporation date

04/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey TW9 3GACopy
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Latest events (Record since 04/05/2004)
dot icon11/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2012
Voluntary strike-off action has been suspended
dot icon24/09/2012
First Gazette notice for voluntary strike-off
dot icon12/09/2012
Application to strike the company off the register
dot icon31/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon26/03/2012
Termination of appointment of Muhammad Shah Ali as a director on 2012-01-27
dot icon02/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/09/2010
Appointment of Mr Muhammad Shah Ali as a director
dot icon24/08/2010
Termination of appointment of Norliza Mohamad Nawi as a director
dot icon03/08/2010
Termination of appointment of Wan Wan Muhammad Saidi as a director
dot icon03/08/2010
Termination of appointment of En. Manaf Abd. Hamid as a director
dot icon03/08/2010
Termination of appointment of Md Bin Mahmood as a director
dot icon03/08/2010
Appointment of Mrs Norliza Binti Mohamad Nawi as a director
dot icon03/08/2010
Appointment of Mr Mohd Farid Bin Mohd Adnan as a director
dot icon27/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon27/05/2010
Director's details changed for Ms Wan Shamila Binti Wan Muhammad Saidi on 2010-05-05
dot icon27/05/2010
Director's details changed for Mohd Zaid Ahmad on 2010-05-05
dot icon27/05/2010
Director's details changed for Mr Md Arif Bin Mahmood on 2010-05-05
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/10/2009
Appointment of Mr En. Abdul Manaf Abd. Hamid as a director
dot icon08/10/2009
Termination of appointment of Mohd Mohd Adnan as a director
dot icon01/06/2009
Return made up to 05/05/09; full list of members
dot icon20/05/2009
Director appointed ms wan shamila binti wan muhammad saidi
dot icon20/05/2009
Appointment Terminated Director muhammad ali
dot icon28/04/2009
Director's Change of Particulars / mohd ahmad / 29/04/2009 / HouseName/Number was: 1904, now: 21; Street was: 26 hertsmere road, now: jalan 4H; Area was: , now: ampang jaya; Post Town was: london, now: ampang; Region was: , now: selangor; Post Code was: E14 4EF, now: 68000; Country was: , now: malaysia
dot icon05/04/2009
Director appointed mr md arif bin mahmood
dot icon05/04/2009
Appointment Terminated Director anuar ahmad
dot icon16/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/05/2008
Return made up to 05/05/08; full list of members
dot icon08/05/2008
Director's Change of Particulars / mohd ahmad / 09/05/2008 / HouseName/Number was: , now: apartment 1904; Street was: no. 16 jalan biduk 19/34, now: 26 hertsmere road; Post Town was: shah alam, now: london; Region was: selangor, now: ; Post Code was: 40300, now: E14 4EF; Country was: malaysia, now: uk
dot icon06/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/11/2007
New director appointed
dot icon22/11/2007
Director resigned
dot icon29/05/2007
Return made up to 05/05/07; full list of members
dot icon15/05/2007
New director appointed
dot icon01/05/2007
Director resigned
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/07/2006
New director appointed
dot icon09/07/2006
Director resigned
dot icon12/06/2006
Return made up to 05/05/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/11/2005
New director appointed
dot icon09/11/2005
Director resigned
dot icon23/10/2005
Director's particulars changed
dot icon17/10/2005
New director appointed
dot icon22/06/2005
Return made up to 05/05/05; full list of members
dot icon03/03/2005
Registered office changed on 04/03/05 from: 94 park lane mayfair london W1K 7TD
dot icon07/12/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon04/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PETCO (UK) LIMITED

PETCO (UK) LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey TW9 3GA. There are currently 3 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 PETCO (UK) LIMITED?

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PETCO (UK) LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 11/03/2013.

Where is PETCO (UK) LIMITED located?

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PETCO (UK) LIMITED is registered at 1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey TW9 3GA.

What does PETCO (UK) LIMITED do?

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PETCO (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETCO (UK) LIMITED?

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The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.