MIKKI PET PRODUCTS LIMITED

MIKKI PET PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIKKI PET PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03426513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIKKI PET PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIKKI PET PRODUCTS LIMITED located?

    Registered Office Address
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKKI PET PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MIKKI PET PRODUCTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024

    What are the latest filings for MIKKI PET PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Adrian Justin Exell on Jan 23, 2023

    2 pagesCH01

    Appointment of Mr Adrian Justin Exell as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Mark Christopher Hoskins as a director on Dec 21, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Who are the officers of MIKKI PET PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUE, Mylton
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    Secretary
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    165403020001
    EXELL, Adrian Justin
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    Director
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    EnglandBritish46211330003
    CHARLES, Patricia
    5 Burney House
    1 Chessington Hall Gar
    KT9 2HH Chessington
    Surrey
    Secretary
    5 Burney House
    1 Chessington Hall Gar
    KT9 2HH Chessington
    Surrey
    British63104830001
    ROGERS, Robert Michael
    Peach Cottage The Street
    Walberton
    BN18 0PQ Arundel
    West Sussex
    Secretary
    Peach Cottage The Street
    Walberton
    BN18 0PQ Arundel
    West Sussex
    British30181870001
    STOCKDALE, Kevin Anthony
    35 Shrubland Road
    SM7 2ES Banstead
    Surrey
    Secretary
    35 Shrubland Road
    SM7 2ES Banstead
    Surrey
    British45092900001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GIBBONS, Paul
    Here Be Dragons
    Redfields Lane Church Crookham
    GU52 0RF Fleet
    Hampshire
    Director
    Here Be Dragons
    Redfields Lane Church Crookham
    GU52 0RF Fleet
    Hampshire
    Great BritainBritish122974700001
    HOSKINS, Mark Christopher
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    Director
    Vincent Lane
    Dorking
    RH4 3YX Surrey
    United KingdomBritish161610270001
    LAWRENCE, Peter Anthony
    10 Edgecoombe Close
    KT2 7HP Kingston
    Surrey
    Director
    10 Edgecoombe Close
    KT2 7HP Kingston
    Surrey
    United KingdomBritish64575400004
    STOCKDALE, Kevin Anthony
    35 Shrubland Road
    SM7 2ES Banstead
    Surrey
    Director
    35 Shrubland Road
    SM7 2ES Banstead
    Surrey
    British45092900001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MIKKI PET PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Garden And Pet Inc
    1340 Treat Boulevard
    Suite 600
    Walnut Creek
    Central Garden & Pet Company
    United States
    Apr 06, 2016
    1340 Treat Boulevard
    Suite 600
    Walnut Creek
    Central Garden & Pet Company
    United States
    No
    Legal FormLimited Company
    Country RegisteredUsa
    Legal AuthorityUs Law
    Place RegisteredCalifornia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0