| Company Name | Petmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594755 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mrs Syeda Kamrun Nessa Hussain |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 10 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 December 2013) |
| Role | Book Keeper |
| Correspondence Address | Flat 11 Beadle Court Church Road Mitcham Surrey CR4 3BE |
| Director Name | Mr Jamil Hussain Miah |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 December 2013) |
| Role | Waiter |
| Country of Residence | England |
| Correspondence Address | 59 Abbotsbury Road Morden Surrey SM4 5LB |
| Director Name | Mr Abdus Samad |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 November 2006) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Palmerston Road Wimbledon London SW19 1PQ |
| Director Name | Abdus Subhan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 November 2004) |
| Role | Restauranteur |
| Correspondence Address | 17 Revenbury Avenue Morden Surrey SM4 5BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bank House 209 Merton Road Wimbledon London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jamil Hussain Miah 50.00% Ordinary |
|---|---|
| 1 at £1 | Zakir Hussain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,832 |
| Cash | £99 |
| Current Liabilities | £10,710 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-02-08
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Secretary's details changed for Syeda Kamrun Nessa Hussain on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Jamil Hussain Miah on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Jamil Hussain Miah on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Syeda Kamrun Nessa Hussain on 24 November 2009 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Return made up to 19/11/08; no change of members (4 pages) |
| 10 December 2008 | Return made up to 19/11/08; no change of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 31 December 2007 | Return made up to 19/11/07; full list of members (6 pages) |
| 31 December 2007 | Return made up to 19/11/07; full list of members (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 March 2007 | Secretary's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 13 September 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 23 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 22 abbey parade merton high street london SW19 1DG (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 22 abbey parade merton high street london SW19 1DG (1 page) |
| 30 September 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 6 January 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 6 January 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 November 2002 | Incorporation (16 pages) |
| 19 November 2002 | Incorporation (16 pages) |