| Company Name | Pet Haven Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08585495 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Cheryl Yarwood |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Covertside 104 Priests Lane Shenfield CM15 8HN |
| Director Name | Mr Paul Yarwood |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Eurobond Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Covertside 104 Priests Lane Shenfield CM15 8HN |
Location
| Registered Address | Covertside 104 Priests Lane Shenfield CM15 8HN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Mr Paul Yarwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Cheryl Yarwood 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 December 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (3 pages) |
| 5 December 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (3 pages) |
| 26 June 2013 | Incorporation
|
| 26 June 2013 | Incorporation
|