Dubai
United Arab Emirates
Director Name | Ross James Bygrave |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN |
Director Name | Stephen Victor Bygrave |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
Secretary Name | Moira Ann Bygrave |
---|---|
Status | Closed |
Appointed | 28 August 2019(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 November 2020) |
Role | Company Director |
Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
Director Name | Mr Jonathan Gardner Purdon |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
Secretary Name | Bruce Courtney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 2009(same day as company formation) |
Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
Website | www.petpartners.co.uk |
---|---|
Telephone | 0845 3791508 |
Telephone region | Unknown |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2020 | Application to strike the company off the register (3 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
3 September 2019 | Termination of appointment of Bruce Courtney as a secretary on 28 August 2019 (1 page) |
3 September 2019 | Appointment of Moira Ann Bygrave as a secretary on 28 August 2019 (2 pages) |
18 April 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
8 March 2017 | Secretary's details changed for Bruce Courtney on 8 March 2017 (1 page) |
8 March 2017 | Secretary's details changed for Bruce Courtney on 8 March 2017 (1 page) |
7 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 February 2016 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page) |
3 February 2016 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page) |
6 January 2016 | Auditor's resignation (1 page) |
6 January 2016 | Auditor's resignation (1 page) |
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
28 October 2015 | Secretary's details changed for Bruce Courtney on 28 October 2015 (1 page) |
28 October 2015 | Secretary's details changed for Bruce Courtney on 28 October 2015 (1 page) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
8 December 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014 (2 pages) |
8 December 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014 (2 pages) |
8 December 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014 (2 pages) |
5 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
11 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Secretary's details changed for Bruce Courtney on 1 October 2010 (2 pages) |
3 November 2010 | Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages) |
3 November 2010 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages) |
3 November 2010 | Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages) |
3 November 2010 | Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Bruce Courtney on 1 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Bruce Courtney on 1 October 2010 (2 pages) |
3 November 2010 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages) |
3 November 2010 | Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages) |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 November 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
5 November 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
19 June 2009 | Secretary appointed bruce courtney (2 pages) |
19 June 2009 | Director appointed stephen victor bygrave (3 pages) |
19 June 2009 | Director appointed moira ann bygrave (3 pages) |
19 June 2009 | Director appointed ross james bygrave (3 pages) |
19 June 2009 | Director appointed ross james bygrave (3 pages) |
19 June 2009 | Secretary appointed bruce courtney (2 pages) |
19 June 2009 | Director appointed stephen victor bygrave (3 pages) |
19 June 2009 | Director appointed moira ann bygrave (3 pages) |
11 June 2009 | Appointment terminated director john purdon (1 page) |
11 June 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
11 June 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
11 June 2009 | Appointment terminated director john purdon (1 page) |
7 May 2009 | Incorporation (10 pages) |
7 May 2009 | Incorporation (10 pages) |