PROFESSIONAL PET MINDING LIMITED
Overview
| Company Name | PROFESSIONAL PET MINDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04618379 |
| 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 PROFESSIONAL PET MINDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROFESSIONAL PET MINDING LIMITED located?
| Registered Office Address | 17a Beckenham Grove BR2 0JN Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL PET MINDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for PROFESSIONAL PET MINDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PROFESSIONAL PET MINDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CW COMPANY SECRETARIES LIMITED | Secretary | Beckenham Grove BR2 0JN Bromley 17a Kent United Kingdom |
| 137348650002 | ||||||||||
| HILEY, Zoe Mary | Director | 23 Kingfisher Gardens CR2 8QY Selsdon Surrey | United Kingdom | British | 86973460001 | |||||||||
| HILEY, Betty Jean | Secretary | 23 Kingfisher Gardens CR2 8QY Selsdon Surrey | British | 86974090001 | ||||||||||
| SUPAMATE LIMITED | Secretary | 6 Chancery Lane BR3 6NR Beckenham Kent | 88434380001 | |||||||||||
| TOTAL COMPANY SECRETARIES LTD | Secretary | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85076860001 | |||||||||||
| TOTAL COMPANY FORMATIONS LTD | Director | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85078010001 |
Who are the persons with significant control of PROFESSIONAL PET MINDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Zoe Mary Hiley | Apr 06, 2016 | Kingfisher Gardens CR2 8QY South Croydon 23 England | No |
Nationality: British Country of Residence: England | |||
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