PET ASSASSIN LIMITED

Overview

Company Name	PET ASSASSIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04805280
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PET ASSASSIN LIMITED?

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

Where is PET ASSASSIN LIMITED located?

Registered Office Address	1 Brook Court Blakeney Road BR3 1HG Beckenham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PET ASSASSIN LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 19, 2024

What are the latest filings for PET ASSASSIN LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2024

Application to strike the company off the register

1 pages

DS01

Aug 19, 2024

Confirmation statement made on Jun 19, 2024 with no updates

3 pages

CS01

Sep 06, 2023

Micro company accounts made up to Aug 31, 2023

4 pages

Aug 01, 2023

Confirmation statement made on Jun 19, 2023 with no updates

3 pages

CS01

Jun 08, 2023

Micro company accounts made up to Aug 31, 2022

4 pages

Aug 16, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

May 31, 2022

Micro company accounts made up to Aug 31, 2021

4 pages

Jul 28, 2021

Confirmation statement made on Jun 19, 2021 with no updates

3 pages

CS01

Apr 13, 2021

Micro company accounts made up to Aug 31, 2020

4 pages

Jun 24, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

Apr 21, 2020

Micro company accounts made up to Aug 31, 2019

5 pages

Aug 19, 2019

Confirmation statement made on Jun 19, 2019 with no updates

3 pages

CS01

Sep 03, 2018

Micro company accounts made up to Aug 31, 2018

4 pages

Jun 21, 2018

Confirmation statement made on Jun 19, 2018 with updates

4 pages

CS01

Sep 01, 2017

Total exemption full accounts made up to Aug 31, 2017

6 pages

Jun 23, 2017

Confirmation statement made on Jun 19, 2017 with updates

6 pages

CS01

May 30, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Aug 03, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2016	Statement of capital on Aug 03, 2016 Capital: GBP 1	SH01

Aug 01, 2016

Director's details changed for Mr Ian Robert Sharples on Mar 31, 2016

2 pages

CH01

Jun 24, 2016

Secretary's details changed for Mr Vadim Alexis Jean on Dec 08, 2015

1 pages

CH03

Jun 24, 2016

Director's details changed for Mr Vadim Alexis Jean on Dec 08, 2015

2 pages

CH01

May 31, 2016

Total exemption small company accounts made up to Aug 31, 2015

6 pages

Jul 23, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of PET ASSASSIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEAN, Vadim Alexis Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jun 19, 2003		Secretary	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England		British		Director	24552140005
JEAN, Vadim Alexis Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jun 19, 2003		Director	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	England	British	1963-12	Director	24552140005
SHARPLES, Ian Robert Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jun 19, 2003		Director	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	England	British	1966-2	Director	32755150003
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 19, 2003	Jun 19, 2003	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
BAKER, James Richard 535 The Kings Road SW10 0SZ London The Plaza United Kingdom	Apr 28, 2011	Sep 23, 2013	Director	535 The Kings Road SW10 0SZ London The Plaza United Kingdom	United Kingdom	British	1964-6	Director	160007850001
DENTON, Joel Edward 535 The Kings Road SW10 0SZ London The Plaza United Kingdom	Apr 28, 2011	Dec 31, 2012	Director	535 The Kings Road SW10 0SZ London The Plaza United Kingdom	England	British	1963-8	Director	160007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 19, 2003	Jun 19, 2003	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET ASSASSIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Robert Sharples Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jun 20, 2016	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vadim Jean Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jun 20, 2016	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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