Dissolved
Dissolved 2015-11-17
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Company Information for PASSPORTS FOR PETS LIMITED
QUEEN'S GATE, LONDON, SW7 5HR,
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Company Registration Number
 03001328 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Passports For Pets Ltd
PASSPORTS FOR PETS LIMITED was founded on 1994-12-08 and had its registered office in Queen's Gate. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PASSPORTS FOR PETS LIMITED | ||
| Legal Registered Office | ||
| QUEEN'S GATE LONDON SW7 5HR Other companies in SW7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03001328 | |
|---|---|---|
| Date formed | 1994-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 04:10:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSPORTS FOR PETS LIMITED
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Company Officers of PASSPORTS FOR PETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FRETWELL |
||
MARY ELLEN EUGENIE FRETWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLOTTE USHER |
Company Secretary | ||
DAVID ROBERT GRAHAM |
Director | ||
VASSI CHAMBERLAIN |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHOVER HYDROPATHIC COMPANY LIMITED | Director | 1991-05-17 | CURRENT | 1869-07-12 | Dissolved 2018-04-11 | |
| MAJEN ESTATES COMPANY LIMITED | Director | 1991-05-17 | CURRENT | 1947-08-14 | Dissolved 2018-04-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIR JOHN FRETWELL / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 10/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM FLAT 11 45 QUEENS GATE LONDON SW7 5HR | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 FULL LIST | |
| AR01 | 08/12/09 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 20 SEYMOUR ROAD LONDON SW18 5JA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PASSPORT FOR PETS LTD. CERTIFICATE ISSUED ON 18/11/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 01/02 TO 31/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 44 THE LITTLE BOLTONS LONDON SW10 9LL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FIDO LIMITED CERTIFICATE ISSUED ON 08/08/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5OE | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PASSPORTS FOR PETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PASSPORTS FOR PETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PASSPORTS FOR PETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 4,216 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 4,136 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSPORTS FOR PETS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 110 |
| Cash Bank In Hand | 2011-06-01 | £ 110 |
| Current Assets | 2012-06-01 | £ 110 |
| Current Assets | 2011-06-01 | £ 110 |
| Fixed Assets | 2012-06-01 | £ 20 |
| Fixed Assets | 2011-06-01 | £ 20 |
| Shareholder Funds | 2012-06-01 | £ 4,086 |
| Shareholder Funds | 2011-06-01 | £ 4,006 |
| Tangible Fixed Assets | 2012-06-01 | £ 20 |
| Tangible Fixed Assets | 2011-06-01 | £ 20 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PASSPORTS FOR PETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PASSPORTS FOR PETS LIMITED
Income
Government Income
We have not found government income sources for PASSPORTS FOR PETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as PASSPORTS FOR PETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PASSPORTS FOR PETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSPORTS FOR PETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PASSPORTS FOR PETS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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