PETS PLACE (UK) LIMITED

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PETS PLACE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02937302

Incorporation date

08/06/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MR IAN C VEAL, 34 Jason Walk, Eltham, London SE9 3DHCopy
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Latest events (Record since 08/06/1994)
dot icon13/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/09/2013
First Gazette notice for compulsory strike-off
dot icon02/11/2011
Compulsory strike-off action has been suspended
dot icon17/10/2011
First Gazette notice for compulsory strike-off
dot icon01/03/2011
Registered office address changed from 105 Central Road Worcester Park Surrey KT4 8DY on 2011-03-02
dot icon01/03/2011
Director's details changed for Ian Charles Veal on 2011-03-01
dot icon01/03/2011
Termination of appointment of Brendan Austin as a secretary
dot icon01/03/2011
Compulsory strike-off action has been discontinued
dot icon28/02/2011
Total exemption small company accounts made up to 2009-12-31
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon22/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon22/06/2010
Director's details changed for Ian Charles Veal on 2010-06-08
dot icon29/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/07/2009
Return made up to 09/06/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 09/06/08; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/10/2007
Return made up to 09/06/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon26/07/2006
Return made up to 09/06/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 09/06/05; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/10/2004
Total exemption small company accounts made up to 2002-12-31
dot icon02/08/2004
Return made up to 09/06/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2001-12-31
dot icon14/07/2003
Return made up to 09/06/03; full list of members
dot icon10/12/2002
Total exemption small company accounts made up to 2000-12-31
dot icon20/10/2002
Return made up to 09/06/02; full list of members
dot icon15/08/2001
Return made up to 09/06/01; full list of members
dot icon14/11/2000
Accounts for a small company made up to 1999-12-31
dot icon14/11/2000
Accounts for a small company made up to 1998-12-31
dot icon26/10/2000
New secretary appointed
dot icon09/10/2000
New director appointed
dot icon09/10/2000
Secretary resigned
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Registered office changed on 10/10/00 from: 18 princeton street london WC1R 4BB
dot icon02/07/2000
Return made up to 09/06/00; full list of members
dot icon20/07/1999
Director's particulars changed
dot icon18/07/1999
Return made up to 09/06/99; full list of members
dot icon06/05/1999
Accounts for a small company made up to 1997-12-31
dot icon21/09/1998
Registered office changed on 22/09/98 from: 8 brownlow street london WC1V 6JD
dot icon21/09/1998
New secretary appointed
dot icon21/09/1998
Secretary resigned
dot icon04/06/1998
Return made up to 09/06/98; no change of members
dot icon25/05/1998
Accounts for a small company made up to 1996-12-31
dot icon02/11/1997
Accounts for a small company made up to 1995-12-31
dot icon16/09/1997
Return made up to 09/06/97; full list of members
dot icon27/10/1996
Particulars of contract relating to shares
dot icon27/10/1996
Ad 01/07/96--------- £ si 998@1=998 £ ic 2/1000
dot icon24/10/1996
Accounts for a small company made up to 1994-12-31
dot icon09/09/1996
Return made up to 09/06/96; no change of members
dot icon21/08/1995
Return made up to 09/06/95; full list of members
dot icon17/08/1995
Registered office changed on 18/08/95 from: 73 southampton row london WC1B 4ET
dot icon17/08/1995
Secretary's particulars changed
dot icon14/08/1995
Resolutions
dot icon14/08/1995
Resolutions
dot icon08/04/1995
Accounting reference date shortened from 30/06 to 31/12
dot icon19/02/1995
Registered office changed on 20/02/95 from: 105 central road worcester park surrey KT4 8DY
dot icon19/02/1995
Secretary resigned;new secretary appointed;director resigned
dot icon19/02/1995
Director resigned;new director appointed
dot icon14/06/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon14/06/1994
Director resigned;new director appointed
dot icon14/06/1994
Registered office changed on 15/06/94 from: 186 hammersmith road london W6 7DJ
dot icon08/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

10
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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 PETS PLACE (UK) LIMITED

PETS PLACE (UK) LIMITED is an(a) Dissolved company incorporated on 08/06/1994 with the registered office located at C/O MR IAN C VEAL, 34 Jason Walk, Eltham, London SE9 3DH. 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 PETS PLACE (UK) LIMITED?

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PETS PLACE (UK) LIMITED is currently Dissolved. It was registered on 08/06/1994 and dissolved on 13/01/2014.

Where is PETS PLACE (UK) LIMITED located?

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PETS PLACE (UK) LIMITED is registered at C/O MR IAN C VEAL, 34 Jason Walk, Eltham, London SE9 3DH.

What does PETS PLACE (UK) LIMITED do?

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PETS PLACE (UK) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PETS PLACE (UK) LIMITED?

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The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.