TRANSYLVANIA PETS LIMITED

Key Data

Status

Dissolved

Company No.

02487446

Incorporation date

29/03/1990

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2011

Application to strike the company off the register

View PDF (3 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

14/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of John Engelman as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

05/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (6 pages)

18/10/2009

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-10-19

View PDF (2 pages)

14/10/2009

Termination of appointment of Edward Knighton as a director

View PDF (1 pages)

19/05/2009

Director appointed eric ellenbogen

View PDF (2 pages)

19/05/2009

Director appointed john engelman

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08/04/2009

Nc inc already adjusted 30/03/09

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08/04/2009

Ad 30/03/09 gbp si 86889@1=86889 gbp ic 1000/87889

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (1 pages)

22/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

22/01/2009

Appointment Terminated Director nicholas phillips

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary irvin fishman

View PDF (1 pages)

06/01/2009

Director appointed edward myles knighton

View PDF (3 pages)

09/12/2008

Appointment Terminated Director irvin fishman

View PDF (1 pages)

04/09/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

26/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/08/2008

Director appointed paul richard ashworth

View PDF (1 pages)

21/08/2008

Appointment Terminated Director elizabeth gaines

View PDF (1 pages)

14/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

13/05/2008

Director appointed mr nicholas james turner phillips

View PDF (3 pages)

12/05/2008

Appointment Terminated Director michael heap

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/05/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

10/03/2003

New director appointed

View PDF (3 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/05/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

15/05/2002

Location of debenture register

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2001

Return made up to 30/03/01; full list of members

View PDF (5 pages)

05/07/2001

Registered office changed on 06/07/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

19/03/2000

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1999

Auditor's resignation

View PDF (0 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

20/04/1999

Return made up to 30/03/99; no change of members

View PDF (7 pages)

22/03/1999

Auditor's resignation

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/05/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

20/08/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

11/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

09/04/1996

Resolutions

View PDF (2 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

10/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/06/1994

Full accounts made up to 1993-10-31

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06/04/1994

Return made up to 30/03/94; full list of members

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19/07/1993

Secretary resigned;new secretary appointed;new director appointed

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19/07/1993

New director appointed

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06/07/1993

Full accounts made up to 1992-10-31

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13/04/1993

Return made up to 30/03/93; no change of members

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21/05/1992

Return made up to 30/03/92; no change of members

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21/05/1992

Secretary's particulars changed

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25/04/1992

Full accounts made up to 1991-10-31

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13/10/1991

Full accounts made up to 1990-10-31

View PDF (6 pages)

11/07/1991

Return made up to 30/03/91; full list of members

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04/12/1990

Accounting reference date shortened from 31/12 to 31/10

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18/07/1990

Resolutions

View PDF (7 pages)

05/07/1990

Certificate of change of name

View PDF (2 pages)

01/07/1990

Ad 04/05/90--------- £ si 998@1=998 £ ic 2/1000

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01/07/1990

Accounting reference date notified as 31/12

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29/04/1990

Registered office changed on 30/04/90 from: 120 east street london N1 6AA

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29/04/1990

Resolutions

View PDF (2 pages)

29/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1990

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Heap, Michael Vernon	Director	17/02/1999 - 18/03/2008	34
Knighton, Edward Myles	Director	31/10/2008 - 30/09/2009	80
Ashworth, Paul Richard	Director	15/08/2008 - Present	71
Farnath, Jeffrey Dodd	Director	12/11/2010 - Present	48
Phillips, Nicholas James Turner	Director	18/03/2008 - 05/12/2008	51

Persons with Significant Control

No PSC data available.

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Description

About TRANSYLVANIA PETS LIMITED

TRANSYLVANIA PETS LIMITED is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG. There are currently 5 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 TRANSYLVANIA PETS LIMITED?

TRANSYLVANIA PETS LIMITED is currently Dissolved. It was registered on 29/03/1990 and dissolved on 19/09/2011.

Where is TRANSYLVANIA PETS LIMITED located?

TRANSYLVANIA PETS LIMITED is registered at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG.

What does TRANSYLVANIA PETS LIMITED do?

TRANSYLVANIA PETS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for TRANSYLVANIA PETS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.