ANIMAL HOLDINGS LIMITED

ANIMAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANIMAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359964
    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 ANIMAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANIMAL HOLDINGS LIMITED located?

    Registered Office Address
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for ANIMAL HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANIMAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sw Corporate Services Limited as a secretary on Jan 06, 2014

    1 pagesTM02

    Annual return made up to Jan 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2013

    Statement of capital on Jan 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Sw Corporate Services Limited on Feb 02, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2004

    1 pagesAA

    Who are the officers of ANIMAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILROY, Ian
    290 Chessington Road
    KT19 9XG Ewell
    Surrey
    Director
    290 Chessington Road
    KT19 9XG Ewell
    Surrey
    United KingdomBritish80305840001
    TREW, Michael Eric
    Three Gables
    Walnut Hill Road Stoney Corner
    DA13 9HL Meopham
    Kent
    Secretary
    Three Gables
    Walnut Hill Road Stoney Corner
    DA13 9HL Meopham
    Kent
    British125193450001
    SW CORPORATE SERVICES LIMITED
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    Secretary
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3555387
    60915260002
    SW CORPORATE SERVICES LIMITED
    62 Beresford Street
    SE18 6BG Woolwich
    London
    Secretary
    62 Beresford Street
    SE18 6BG Woolwich
    London
    60915260001
    SW INCORPORATION LIMITED
    62 Beresford Street
    SE18 6BG London
    Director
    62 Beresford Street
    SE18 6BG London
    61643620001

    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