PAWS Inc Limited

Company Name	PAWS Inc Limited
Company Status	Dissolved
Company Number	03735007
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)
Previous Names	Venuscrest Limited and Simon Meyer Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 December 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 December 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 December 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 December 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 December 2019)
Role	Company Director
Correspondence Address	4 Sandown Road Watford WD24 7UY

Director Name	Mr William Moray Newton Fall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Alexander Square London SW3 2AY

Director Name	Mr Simon Timothy Meyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 week, 2 days after company formation)
Appointment Duration	18 years, 8 months (resigned 01 December 2017)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	57 Digby Mansions Hammersmith Bridge Road London W6 9DF

Secretary Name	Graham Richard Lane
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 24 April 2000)
Role	Company Director
Correspondence Address	Southampton House 317 High Holborn London WC1V 7NL

Secretary Name	Kim Chillas
Nationality	British
Status	Resigned
Appointed	24 April 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	94 Dawes Road London SW6 7EJ

Secretary Name	Karen Lorraine Fisher
Nationality	British
Status	Resigned
Appointed	10 July 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	31 Rostrevor Road Fulham London SW6 5AX

Secretary Name	Rebecca Jane Edwards
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2007)
Role	Company Director
Correspondence Address	94 Dawes Road Fulham London SW6 7EJ

Secretary Name	Lee Danks
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2010)
Role	Practice Manager
Correspondence Address	94 Dawes Road Fulham London SW6 7ES

Secretary Name	Miss Becky Goodall
Status	Resigned
Appointed	23 August 2010(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 November 2017)
Role	Company Director
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	pawsinc.co.uk
Email address	[email protected]
Telephone	020 73813939
Telephone region	London

Location

Registered Address	4 Sandown Road Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

1000 at £1	Simon Timothy Meyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,809
Cash	£42,762
Current Liabilities	£117,525

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

30 April 2001	Delivered on: 15 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 94 dawes rd,london SW6,hammersmith and fulham; bgl 8419. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 April 2001	Delivered on: 15 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 122 glenthorne rd,london W6,hammersmith and fulham; bgl 8420. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

30 April 2001

Delivered on: 15 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 94 dawes rd,london SW6,hammersmith and fulham; bgl 8419. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

30 April 2001

Delivered on: 15 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 122 glenthorne rd,london W6,hammersmith and fulham; bgl 8420. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
8 October 2019	Application to strike the company off the register (3 pages)
14 May 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
1 June 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
7 December 2017	Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
7 December 2017	Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
7 December 2017	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 4 Sandown Road Watford WD24 7UY on 7 December 2017 (1 page)
7 December 2017	Notification of Medivet Group Limited as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr John William Hampden Smithers as a director on 1 December 2017 (2 pages)
7 December 2017	Satisfaction of charge 2 in full (2 pages)
7 December 2017	Notification of Medivet Group Limited as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr John William Hampden Smithers as a director on 1 December 2017 (2 pages)
7 December 2017	Cessation of Simon Timothy Meyer as a person with significant control on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Arnold Stephen Levy as a secretary on 1 December 2017 (2 pages)
7 December 2017	Cessation of Simon Timothy Meyer as a person with significant control on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Arnold Stephen Levy as a director on 1 December 2017 (2 pages)
7 December 2017	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 4 Sandown Road Watford WD24 7UY on 7 December 2017 (1 page)
7 December 2017	Satisfaction of charge 1 in full (2 pages)
7 December 2017	Satisfaction of charge 1 in full (2 pages)
7 December 2017	Appointment of Mr Arnold Stephen Levy as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Kevin Lance Morris as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Arnold Stephen Levy as a secretary on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Kevin Lance Morris as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Simon Timothy Meyer as a director on 1 December 2017 (1 page)
7 December 2017	Satisfaction of charge 2 in full (2 pages)
7 December 2017	Termination of appointment of Simon Timothy Meyer as a director on 1 December 2017 (1 page)
28 November 2017	Termination of appointment of Becky Goodall as a secretary on 22 November 2017 (1 page)
28 November 2017	Termination of appointment of Becky Goodall as a secretary on 22 November 2017 (1 page)
18 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
28 March 2014	Registered office address changed from 94 Dawes Road London SW6 7EJ on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 94 Dawes Road London SW6 7EJ on 28 March 2014 (1 page)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Appointment of Miss Becky Goodall as a secretary (1 page)
12 April 2011	Termination of appointment of Lee Danks as a secretary (1 page)
12 April 2011	Appointment of Miss Becky Goodall as a secretary (1 page)
12 April 2011	Termination of appointment of Lee Danks as a secretary (1 page)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
20 August 2008	Appointment terminate, secretary rebecca edwards logged form (1 page)
20 August 2008	Appointment terminate, secretary rebecca edwards logged form (1 page)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Return made up to 26/03/08; full list of members (3 pages)
12 June 2008	Return made up to 26/03/08; full list of members (3 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Company name changed simon meyer associates LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed simon meyer associates LIMITED\certificate issued on 05/07/05 (2 pages)
24 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
24 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 March 2004	New secretary appointed (2 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Return made up to 17/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 June 2003	Return made up to 17/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Secretary resigned (1 page)
28 September 2001	Amending 882R 20357 at Â£1 cancel (2 pages)
28 September 2001	Amending 882R 20357 at Â£1 cancel (2 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
13 August 2001	New secretary appointed (2 pages)
15 May 2001	Particulars of mortgage/charge (5 pages)
15 May 2001	Particulars of mortgage/charge (5 pages)
15 May 2001	Particulars of mortgage/charge (5 pages)
15 May 2001	Particulars of mortgage/charge (5 pages)
28 March 2001	Return made up to 17/03/01; full list of members (6 pages)
28 March 2001	Return made up to 17/03/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
4 July 2000	New secretary appointed (4 pages)
4 July 2000	New secretary appointed (4 pages)
27 June 2000	Ad 03/06/00--------- Â£ si 20357@1=20357 Â£ ic 1000/21357 (2 pages)
27 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 2000	Â£ nc 1000/21500 03/06/00 (1 page)
27 June 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 2000	Ad 03/06/00--------- Â£ si 20357@1=20357 Â£ ic 1000/21357 (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Â£ nc 1000/21500 03/06/00 (1 page)
27 June 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Ad 21/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 July 1999	Ad 21/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 July 1999	Registered office changed on 05/07/99 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
2 July 1999	Company name changed venuscrest LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed venuscrest LIMITED\certificate issued on 05/07/99 (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
3 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
3 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (11 pages)
17 March 1999	Incorporation (11 pages)

PAWS Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London