OFFICIAL VET ONLINE LIMITED

OFFICIAL VET ONLINE LIMITED

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

    Company NameOFFICIAL VET ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13523488
    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 OFFICIAL VET ONLINE LIMITED?

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

    Where is OFFICIAL VET ONLINE LIMITED located?

    Registered Office Address
    Lynton House
    7-12,Tavistock Square
    WC1H 9LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICIAL VET ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for OFFICIAL VET ONLINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2023

    What are the latest filings for OFFICIAL VET ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Barrington Hilsley as a director on Apr 23, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Appointment of Mr Suresh Sadanandan as a director on Apr 24, 2024

    2 pagesAP01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Lynton Houes Tavistock Square London WC1H 9LT England to Lynton House 7-12,Tavistock Square London WC1H 9LT on Aug 01, 2023

    1 pagesAD01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Barrington Hilsley on Aug 19, 2021

    2 pagesCH01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2021

    Statement of capital on Jul 21, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of OFFICIAL VET ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPPERMAN, Diederick Johnnes
    Wheelwrights Corner
    GL6 0DD Nailsworth
    Hall Mark Meat Hygiene Ltd
    Stroud
    United Kingdom
    Director
    Wheelwrights Corner
    GL6 0DD Nailsworth
    Hall Mark Meat Hygiene Ltd
    Stroud
    United Kingdom
    EnglandSouth AfricanVeterinary Surgeon284990970001
    SADANANDAN, Suresh
    7-12,Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    Director
    7-12,Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    EnglandBritishDirector306568870001
    HILSLEY, Barrington
    7-12,Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    Director
    7-12,Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    United KingdomBritishCompany Director157458720007

    Who are the persons with significant control of OFFICIAL VET ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    Jul 21, 2021
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13496772
    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.

    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