| Company Name | Pet Airways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08521254 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sebastien Alexander Marc Fraty-Waite |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chaucer Way, Rowtown Addlestone Surrey KT15 1LQ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
|---|---|
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 May 2013 | Appointment of Sebastien Alexander Marc Fraty-Waite as a director (2 pages) |
| 10 May 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 10 May 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 10 May 2013 | Appointment of Sebastien Alexander Marc Fraty-Waite as a director (2 pages) |
| 9 May 2013 | Incorporation (43 pages) |
| 9 May 2013 | Incorporation (43 pages) |