| Company Name | PETS Travel With Passports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038472 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Name | Petstravelwithpassports Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Craig Martin Sherratt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 396 Flixton Road Urmston Manchester M41 6QY |
| Director Name | Mrs Ulrike Barbara Sherratt |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 396 Flixton Road Urmston Manchester M41 6QY |
Location
| Registered Address | 396 Flixton Road Urmston Manchester M41 6QY |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Flixton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Craig Sherratt 50.00% Ordinary A |
|---|---|
| 1 at £1 | Ulrike Sherratt 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,605 |
| Cash | £953 |
| Current Liabilities | £14,363 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 12 January 2012 | Change of share class name or designation (2 pages) |
| 12 January 2012 | Resolutions
|
| 12 January 2012 | Resolutions
|
| 12 January 2012 | Change of share class name or designation (2 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2009 | Change of name notice (1 page) |
| 8 November 2009 | Change of name notice (1 page) |
| 8 November 2009 | Company name changed petstravelwithpassports LIMITED\certificate issued on 08/11/09
|
| 8 November 2009 | Company name changed petstravelwithpassports LIMITED\certificate issued on 08/11/09
|
| 12 October 2009 | Incorporation (24 pages) |
| 12 October 2009 | Incorporation (24 pages) |