ABSOLUTE PETS LIMITED
Overview
| Company Name | ABSOLUTE PETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05306572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE PETS LIMITED?
- (5248) /
Where is ABSOLUTE PETS LIMITED located?
| Registered Office Address | 47b Crown Road St Margarets TW1 3EJ Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE PETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ABSOLUTE PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Lynda Vartuli on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lynda Vartuli on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Glen Cardno on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Lynda Vartuli on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Glen Cardno on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ABSOLUTE PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARTULI, Lynda | Secretary | Crown Road St Margarets TW1 3EJ Twickenham 47b Middlesex | British | 101850830003 | ||||||
| CARDNO, Glen | Director | Crown Road St Margarets TW1 3EJ Twickenham 47b Middlesex | United Kingdom | British | Director | 101850840003 | ||||
| VARTULI, Lynda | Director | Crown Road St Margarets TW1 3EJ Twickenham 47b Middlesex | United Kingdom | British | Director | 101850830004 |
Does ABSOLUTE PETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 20, 2006 Delivered On Mar 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit all sums that may be paid under the terms of the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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