Company NamePetalz Limited
Company StatusDissolved
Company Number06597628
CategoryPrivate Limited Company
Incorporation Date20 May 2008(15 years, 10 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Shilpa Kotecha
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2008(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address1 Wentworth Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3PX
Secretary NameMr Anil Tulshidas Kotecha
NationalityBritish
StatusResigned
Appointed20 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wentworth Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3PX

Location

Registered Address1 Wentworth Avenue
Elstree
Borehamwood
Herts
WD6 3PX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mrs Shilpa Kotecha
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
31 March 2016Application to strike the company off the register (3 pages)
31 March 2016Application to strike the company off the register (3 pages)
3 August 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
31 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(3 pages)
24 June 2014Termination of appointment of Anil Kotecha as a secretary (1 page)
24 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(3 pages)
24 June 2014Termination of appointment of Anil Kotecha as a secretary (1 page)
5 June 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
24 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
1 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 June 2010Director's details changed for Mrs Shilpa Kotecha on 2 October 2009 (2 pages)
25 June 2010Director's details changed for Mrs Shilpa Kotecha on 2 October 2009 (2 pages)
25 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Mrs Shilpa Kotecha on 2 October 2009 (2 pages)
26 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 June 2009Return made up to 20/05/09; full list of members (3 pages)
16 June 2009Return made up to 20/05/09; full list of members (3 pages)
20 May 2008Incorporation (11 pages)
20 May 2008Incorporation (11 pages)