THE TORONTO PET COMPANY UK LTD

THE TORONTO PET COMPANY UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TORONTO PET COMPANY UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13507662
    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 THE TORONTO PET COMPANY UK LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TORONTO PET COMPANY UK LTD located?

    Registered Office Address
    Flat 4 26 Swinley Road
    WN1 2DN Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TORONTO PET COMPANY UK LTD?

    Previous Company Names
    Company NameFromUntil
    SAKUTU ENTERPRISES LTDJul 13, 2021Jul 13, 2021

    What are the latest accounts for THE TORONTO PET COMPANY UK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for THE TORONTO PET COMPANY UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2023

    What are the latest filings for THE TORONTO PET COMPANY UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 4 26 Swinley Road Wigan WN1 2DN on Sep 05, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed sakutu enterprises LTD\certificate issued on 05/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2023

    RES15

    Confirmation statement made on Aug 29, 2023 with updates

    5 pagesCS01

    Appointment of Nrg Global Corporation as a director on Aug 24, 2023

    2 pagesAP02

    Notification of Nrg Global Corporation as a person with significant control on Aug 24, 2023

    2 pagesPSC02

    Termination of appointment of Nuala Thornton as a director on Aug 24, 2023

    1 pagesTM01

    Appointment of Mr Samuel Wright as a director on Aug 24, 2023

    2 pagesAP01

    Appointment of Nrg Global Corporation as a secretary on Aug 24, 2023

    2 pagesAP04

    Cessation of Nuala Thornton as a person with significant control on Aug 24, 2023

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 24, 2023

    1 pagesPSC07

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 08, 2023

    2 pagesPSC02

    Confirmation statement made on Aug 08, 2023 with updates

    5 pagesCS01

    Notification of Nuala Thornton as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Appointment of Mrs Nuala Thornton as a director on Aug 08, 2023

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 08, 2023

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Jun 29, 2023

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Jun 29, 2023

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 29, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2021

    Statement of capital on Jul 13, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of THE TORONTO PET COMPANY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NRG GLOBAL CORPORATION
    26 Swinley Road
    WN1 2DN Wigan
    Flat 4
    United Kingdom
    Secretary
    26 Swinley Road
    WN1 2DN Wigan
    Flat 4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number0
    313044180001
    WRIGHT, Samuel
    26 Swinley Road
    WN1 2DN Wigan
    Flat 4
    United Kingdom
    Director
    26 Swinley Road
    WN1 2DN Wigan
    Flat 4
    United Kingdom
    United KingdomBritish313044170001
    NRG GLOBAL CORPORATION
    Ile Du Port
    00000 Mahe
    House Of Francis, Room 303
    Seychelles
    Director
    Ile Du Port
    00000 Mahe
    House Of Francis, Room 303
    Seychelles
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2016
    Registration Number238991
    313044840001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of THE TORONTO PET COMPANY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nrg Global Corporation
    26 Swinley Road
    WN1 2DN Wigan
    Flat 4
    United Kingdom
    Aug 24, 2023
    26 Swinley Road
    WN1 2DN Wigan
    Flat 4
    United Kingdom
    No
    Legal FormCorporation
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles
    Registration Number238991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 08, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 08, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jul 13, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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