FUTURE PET LIMITED
Overview
| Company Name | FUTURE PET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08822611 |
| 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 FUTURE PET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FUTURE PET LIMITED located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE PET LIMITED?
| Company Name | From | Until |
|---|---|---|
| 08822611 LIMITED | Dec 01, 2017 | Dec 01, 2017 |
| KAMA NUTRITION PET FOOD LIMITED | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for FUTURE PET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUTURE PET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
What are the latest filings for FUTURE PET 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Uk Int'l Company Service Ltd as a secretary on Dec 29, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Uk Company Made Service Ltd as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Certificate of change of name Company name changed kama nutrition pet food LIMITED\certificate issued on 01/12/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FUTURE PET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 159424220002 | ||||||||||
| HUANG, Guomin | Director | Binhai Mingzhu Industrial Park Gongming Town, Guangming New District 518106 Shenzhen City Building 5 China | China | Chinese | 183802870001 | |||||||||
| UK COMPANY MADE SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 183509610001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 United Kingdom |
| 170474380001 |
Who are the persons with significant control of FUTURE PET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guomin Huang | Apr 06, 2016 | Gongming Town Guangming New District 518106 Shenzhen Building 5, Binhai Mingzhu Industrial Park China | No |
Nationality: Chinese Country of Residence: China | |||
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