ANIMAL LOVERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANIMAL LOVERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06669054
    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 LOVERS LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is ANIMAL LOVERS LTD located?

    Registered Office Address
    21 Westley Street
    DY1 1TS Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest filings for ANIMAL LOVERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2013 to Dec 31, 2012

    3 pagesAA01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2012

    Statement of capital on Aug 20, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Andrea Marceno on May 28, 2012

    2 pagesCH01

    Director's details changed for Giuseppe Marceno on May 28, 2012

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrea Marceno on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Giuseppe Marceno on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Andrea Marceno on Jan 31, 2011

    6 pagesCH01

    Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on Jan 05, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of ANIMAL LOVERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCENO, Andrea
    Wordsworth Road
    Shakespeare Gardens
    CV22 6HZ Rugby
    91
    Warwickshire
    United Kingdom
    Director
    Wordsworth Road
    Shakespeare Gardens
    CV22 6HZ Rugby
    91
    Warwickshire
    United Kingdom
    United KingdomItalianVeterinary Surgeon132604470004
    MARCENO, Giuseppe
    Wordsworth Road
    Shakespeare Gardens
    CV22 6HZ Rugby
    91
    Warwickshire
    United Kingdom
    Director
    Wordsworth Road
    Shakespeare Gardens
    CV22 6HZ Rugby
    91
    Warwickshire
    United Kingdom
    United KingdomItalianVeterinary Surgeon132604300003
    GIBSON SECRETARIES LIMITED
    Victoria Street
    HP11 2LT High Wycombe
    Unit 28 Riverside Business Centre
    Buckinghamshire
    Secretary
    Victoria Street
    HP11 2LT High Wycombe
    Unit 28 Riverside Business Centre
    Buckinghamshire
    128003880001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    132473680001

    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