Company Information for

PETCENTRAL LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,

Company Registration Number

04602729

Private Limited Company

Active - Proposal to Strike off

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 Number04602729
Date formed2002-11-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsDORMANT
Last Datalog update:
2020-09-07 06:32:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bruce Courtney Company Secretary 2014-11-28
Moira Ann Bygrave Director DIRECTOR 2002-11-27
Ross James Bygrave Director DIRECTOR 2014-11-28 UNITED KINGDOM
Stephen Victor Bygrave Director DIRECTOR 2002-11-27

Previous Directors

Officer Role Date AppointedDate 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 for Moira Ann Bygrave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moira Ann Bygrave PET PARTNERS LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
Moira Ann Bygrave SHOP AND OFFICE SERVICES LTDDirector 2004-03-24 CURRENT 2004-03-24 Active
Moira Ann Bygrave PPSG LTDDirector 1997-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
Moira Ann Bygrave ABRP UK LTDDirector 1997-01-01 CURRENT 1996-10-30 Active

Related Directorships for Ross James Bygrave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross James Bygrave ENVEPETFOODS LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
Ross James Bygrave PET PARTNERS LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
Ross James Bygrave PPSG LTDDirector 2008-08-13 CURRENT 1996-12-31 Active - Proposal to Strike off
Ross James Bygrave BASS MONKEY RECORDS LIMITEDDirector 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-12-23
Ross James Bygrave SHOP AND OFFICE SERVICES LTDDirector 2005-05-16 CURRENT 2004-03-24 Active
Ross James Bygrave ABRP UK LTDDirector 2004-03-11 CURRENT 1996-10-30 Active

Related Directorships for Stephen Victor Bygrave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Victor Bygrave PET PARTNERS LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
Stephen Victor Bygrave SHOP AND OFFICE SERVICES LTDDirector 2004-03-24 CURRENT 2004-03-24 Active
Stephen Victor Bygrave PPSG LTDDirector 1997-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
Stephen Victor Bygrave ABRP UK LTDDirector 1997-01-01 CURRENT 1996-10-30 Active