MY PET BAG LIMITED
Overview
| Company Name | MY PET BAG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296750 |
| 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 MY PET BAG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MY PET BAG LIMITED located?
| Registered Office Address | Victoria Foundry Marshall Street LS11 9EH Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY PET BAG LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREAMLINE BUSINESS SOLUTIONS (UK) LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for MY PET BAG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for MY PET BAG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MY PET BAG 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 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Mazars House Gelderd Road Gildersome Leeds LS27 9NN* on Sep 13, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Oliver William Graham as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed streamline business solutions (uk) LIMITED\certificate issued on 13/05/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY* on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Niki Andrew Entwistle on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MY PET BAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTWISTLE, Kay Elizabeth | Secretary | Cornerstones 30a Knowsley Road Ainsworth BL2 5PU Bolton Lancashire | British | Company Director | 19846360001 | |||||
| ENTWISTLE, Niki Andrew | Director | Marshall Street LS11 9EH Leeds Victoria Foundry England | United Kingdom | British | Director | 69105910004 | ||||
| GRAHAM, Oliver William | Director | Marshall Street LS11 9EH Leeds Victoria Foundry England | United Kingdom | British | Director | 162200040001 | ||||
| MIREE, Karen Lesley Ann | Secretary | Crank Cottage Albert Road, Morley LS27 8JX Leeds West Yorkshire | British | 90984150001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SUNDERLAND, James Carter | Director | Aprt 55 Melting Point Firth Street HD1 3BB Huddersfield Yorkshire | British | Director | 126096300001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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