PET EXPERT LIMITED
Overview
| Company Name | PET EXPERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08419578 |
| 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 PET EXPERT LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PET EXPERT LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET EXPERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 19, 2021 |
What are the latest filings for PET EXPERT 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 | ||
Confirmation statement made on Feb 26, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Feb 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 19, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Deirdre Burns as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Simon Harrington as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Bart Frits Borms as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Deirdre Burns as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2022 to Oct 19, 2021 | 1 pages | AA01 | ||
Termination of appointment of Adrian Paul Moore as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Neil Simon Harrington as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Cessation of Adrian Paul Moore as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Notification of Medivet Group Limited as a person with significant control on Oct 18, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 18 Field Street Shepshed Loughborough Leicestershire LE12 9AL to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on Oct 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of PET EXPERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | Belgian | 290178910001 | |||||
| BURNS, Deirdre | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | Ireland | Irish | 290288240001 | |||||
| HARRINGTON, Neil Simon | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 157815820003 | |||||
| MOORE, Adrian Paul | Director | Kingston Court Kingston Fields NG11 0DL Kingston On Soar 6 Nottinghamshire United Kingdom | United Kingdom | British | 94520250002 |
Who are the persons with significant control of PET EXPERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Oct 18, 2021 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Paul Moore | Apr 06, 2016 | Kingston Fields NG11 0DL Kingston On Soar 6 Kingston Court Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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