VETS4PETS GB LIMITED
Overview
| Company Name | VETS4PETS GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETS4PETS GB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VETS4PETS GB LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VETS4PETS GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 26, 2015 |
What are the latest filings for VETS4PETS GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 27, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Andrei Balta as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Stonier as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Kellett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Wood as a director | 1 pages | TM01 | ||||||||||
Appointment of Vets4Pets Veterinary Group Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Sally Hopson as a director | 1 pages | TM01 | ||||||||||
Appointment of Vets4Pets Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Vets4Pets Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Old School House Lower Town Street, Bramley Leeds West Yorkshire LS13 4BN* on May 15, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Ian Kellett as a director | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Wood as a director | 2 pages | AP01 | ||||||||||
Appointment of Sally Hopson as a director | 2 pages | AP01 | ||||||||||
Appointment of Louise Stonier as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Vets4Pets Uk Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Vets4Pets Veterinary Group Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VETS4PETS GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183521650001 | ||||||||||||||
| BALTA, Andrei | Director | Farm Kingston Lisle OX12 9QX Wantage Companion Care Manor Oxon United Kingdom | United Kingdom | Romanian | Director | 175296340001 | ||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183521660001 | ||||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 157970350001 | ||||||||||||||
| STONIER, Louise | Secretary | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | 177616880001 | |||||||||||||||
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||||||
| HOPSON, Sally Elizabeth | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 136598670001 | ||||||||||||
| KELLETT, Ian Michael | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 174676010001 | ||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||||||||||
| WOOD, Nicholas Alexander Lewis | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 174676360001 | ||||||||||||
| VETS4PETS LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||||||
| VETS4PETS UK LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds Yorkshire | 76530670002 | |||||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds West Yorkshire | 79272520001 |
Who are the persons with significant control of VETS4PETS GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vets4pets Veterinary Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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