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Company Information for

PETCENTRAL LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
04602729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petcentral Ltd
PETCENTRAL LIMITED was founded on 2002-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Petcentral Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETCENTRAL LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 04602729
Company ID Number 04602729
Date formed 2002-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-07 07:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETCENTRAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of PETCENTRAL LIMITED

Current Directors
Officer Role Date Appointed
BRUCE COURTNEY
 Company Secretary 2014-11-28
MOIRA ANN BYGRAVE
 Director 2002-11-27
ROSS JAMES BYGRAVE
 Director 2014-11-28
STEPHEN VICTOR BYGRAVE
 Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VICTOR BYGRAVE
 Company Secretary 2002-11-27 2014-11-28
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-11-27 2002-11-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA ANN BYGRAVE PET PARTNERS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
MOIRA ANN BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Active
MOIRA ANN BYGRAVE PPSG LTD Director 1997-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
MOIRA ANN BYGRAVE ABRP UK LTD Director 1997-01-01 CURRENT 1996-10-30 Active
ROSS JAMES BYGRAVE ENVEPETFOODS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
ROSS JAMES BYGRAVE PET PARTNERS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
ROSS JAMES BYGRAVE PPSG LTD Director 2008-08-13 CURRENT 1996-12-31 Active - Proposal to Strike off
ROSS JAMES BYGRAVE BASS MONKEY RECORDS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-12-23
ROSS JAMES BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2005-05-16 CURRENT 2004-03-24 Active
ROSS JAMES BYGRAVE ABRP UK LTD Director 2004-03-11 CURRENT 1996-10-30 Active
STEPHEN VICTOR BYGRAVE PET PARTNERS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
STEPHEN VICTOR BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Active
STEPHEN VICTOR BYGRAVE PPSG LTD Director 1997-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
STEPHEN VICTOR BYGRAVE ABRP UK LTD Director 1997-01-01 CURRENT 1996-10-30 Active

More director information

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.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18DS01Application to strike the company off the register
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-03TM02Termination of appointment of Bruce Courtney on 2019-08-28
2019-09-03AP03Appointment of Moira Ann Bygrave as company secretary on 2019-08-28
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE COURTNEY on 2015-10-28
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24AP01DIRECTOR APPOINTED ROSS JAMES BYGRAVE
2014-12-24TM02Termination of appointment of Stephen Victor Bygrave on 2014-11-28
2014-12-24AP03Appointment of Bruce Courtney as company secretary on 2014-11-28
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 29-30 Fitzroy Square London W1T 6LQ
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN BYGRAVE / 29/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR BYGRAVE / 29/10/2010
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AR0130/10/09 FULL LIST
2009-05-06AA31/12/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-03-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-06-24AUDAUDITOR'S RESIGNATION
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363aRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-1088(2)RAD 27/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-04288bSECRETARY RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to PETCENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PETCENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETCENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets
Patents
We have not found any records of PETCENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETCENTRAL LIMITED
Trademarks
We have not found any records of PETCENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETCENTRAL 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 (47910 - Retail sale via mail order houses or via Internet) as PETCENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETCENTRAL 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 PETCENTRAL 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 PETCENTRAL 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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    Other companies at postcode W1T 6LQ