THE TORONTO PET COMPANY UK LTD
Overview
| Company Name | THE TORONTO PET COMPANY UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13507662 |
| 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 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 Address | No |
What were the previous names of THE TORONTO PET COMPANY UK LTD?
| Company Name | From | Until |
|---|---|---|
| SAKUTU ENTERPRISES LTD | Jul 13, 2021 | Jul 13, 2021 |
What are the latest accounts for THE TORONTO PET COMPANY UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 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 To | Aug 29, 2023 |
What are the latest filings for THE TORONTO PET COMPANY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sakutu enterprises LTD\certificate issued on 05/09/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Nrg Global Corporation as a director on Aug 24, 2023 | 2 pages | AP02 | ||||||||||
Notification of Nrg Global Corporation as a person with significant control on Aug 24, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Wright as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Nrg Global Corporation as a secretary on Aug 24, 2023 | 2 pages | AP04 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of THE TORONTO PET COMPANY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NRG GLOBAL CORPORATION | Secretary | 26 Swinley Road WN1 2DN Wigan Flat 4 United Kingdom |
| 313044180001 | ||||||||||||||
| WRIGHT, Samuel | Director | 26 Swinley Road WN1 2DN Wigan Flat 4 United Kingdom | United Kingdom | British | 313044170001 | |||||||||||||
| NRG GLOBAL CORPORATION | Director | Ile Du Port 00000 Mahe House Of Francis, Room 303 Seychelles |
| 313044840001 | ||||||||||||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||||||||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of THE TORONTO PET COMPANY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nrg Global Corporation | Aug 24, 2023 | 26 Swinley Road WN1 2DN Wigan Flat 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Martine Thornton | Aug 08, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Aug 08, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Peter Valaitis | Jul 13, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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