Company NameMG's Pet Shop Limited
Company StatusDissolved
Company Number07837505
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMrs Mellissa Langridge
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 2nd Floor
255-259 Commercial Road
London
E1 2BT
Director NameMr Michael Langridge
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2011(2 weeks, 6 days after company formation)
Appointment Duration10 months (resigned 29 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 2nd Floor
255-259 Commercial Road
London
E1 2BT
Director NameMr Michael Langridge
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2011(2 weeks, 6 days after company formation)
Appointment Duration10 months (resigned 29 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 2nd Floor
255-259 Commercial Road
London
E1 2BT

Location

Registered AddressSuite 2 2nd Floor
255-259 Commercial Road
London
E1 2BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Shareholders

100 at £1Mellissa Langridge
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,058
Cash£995

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
20 October 2014Application to strike the company off the register (3 pages)
20 October 2014Application to strike the company off the register (3 pages)
22 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 October 2012Termination of appointment of Michael Langridge as a director on 29 September 2012 (1 page)
25 October 2012Termination of appointment of Michael Langridge as a director on 29 September 2012 (1 page)
19 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
27 November 2011Appointment of Mr Michael Langridge as a director on 27 November 2011 (2 pages)
27 November 2011Appointment of Mr Michael Langridge as a director on 27 November 2011 (2 pages)
23 November 2011Termination of appointment of Michael Langridge as a director on 23 November 2011 (1 page)
23 November 2011Termination of appointment of Michael Langridge as a director on 23 November 2011 (1 page)
7 November 2011Incorporation (25 pages)
7 November 2011Incorporation (25 pages)