Company NamePetit Depot Limited
Company StatusDissolved
Company Number08407980
CategoryPrivate Limited Company
Incorporation Date18 February 2013(11 years, 1 month ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)
Previous NamePetite Depot Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steve Day
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address60-62 Old London Road
London
KT2 6QZ
Director NameMiss Timea Vincze
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityHungarian
StatusClosed
Appointed18 February 2013(same day as company formation)
RoleDeli Managaer
Country of ResidenceUnited Kingdom
Correspondence Address60-62 Old London Road
London
KT2 6QZ

Location

Registered Address60-62 Old London Road
London
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

1 at £1Steve Day
50.00%
Ordinary
1 at £1Timea Vincze
50.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015Application to strike the company off the register (4 pages)
6 October 2015Application to strike the company off the register (4 pages)
10 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
8 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 August 2014Company name changed petite depot LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-16
(3 pages)
1 August 2014Company name changed petite depot LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-16
(3 pages)
3 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(3 pages)
3 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(3 pages)
18 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)