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Home > England & Wales Companies > PETS ACCIDENT EMERGENCY LIMITED
Company Information for

PETS ACCIDENT EMERGENCY LIMITED

PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F,
Company Registration Number
05572471
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Pets Accident Emergency Ltd
PETS ACCIDENT EMERGENCY LIMITED was founded on 2005-09-23 and had its registered office in Palladium House 1-4 Argyll Street. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
PETS ACCIDENT EMERGENCY LIMITED
 
Legal Registered Office
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
 
Filing Information
Company Number 05572471
Date formed 2005-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-10-07
Type of accounts DORMANT
Last Datalog update: 2015-05-19 11:08:09
Primary Source:Companies House
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Company Officers of PETS ACCIDENT EMERGENCY LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DENISE DAVIS
Company Secretary 2005-09-23
HAYDN SHARRATT
Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-09-23 2005-09-23
COMPANY DIRECTORS LIMITED
Nominated Director 2005-09-23 2005-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DENISE DAVIS REBUS DEVELOPMENT LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2016-11-01
GEORGINA DENISE DAVIS GOLFSPEED INTERNATIONAL LIMITED Company Secretary 2006-06-06 CURRENT 2002-10-29 Voluntary Arrangement
GEORGINA DENISE DAVIS OCEAN PURE EUROPEAN SALES LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-09 Active
GEORGINA DENISE DAVIS PHYSIS (UK) LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Dissolved 2016-01-06
GEORGINA DENISE DAVIS HYGROUND CONSULTING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
GEORGINA DENISE DAVIS NOVEL THEATRE COMPANY LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Active
GEORGINA DENISE DAVIS ALLARD PROPERTIES LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
GEORGINA DENISE DAVIS SUTTON PARVA 2013 LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2014-12-12
GEORGINA DENISE DAVIS ALWYN DESIGNS LIMITED Company Secretary 2000-08-07 CURRENT 1989-07-31 Active
HAYDN SHARRATT PHYSIS (UK) LIMITED Director 2004-01-09 CURRENT 2004-01-09 Dissolved 2016-01-06
HAYDN SHARRATT ASSOC. 16 CLARENCE ROAD RESIDENTS COMPANY LIMITED Director 2002-08-02 CURRENT 2002-08-02 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
2014-10-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-17DS01APPLICATION FOR STRIKING-OFF
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0123/09/13 FULL LIST
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0123/09/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0123/09/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0123/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN SHARRATT / 23/09/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 23/09/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-17AR0123/09/09 FULL LIST
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 01/09/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-21363sRETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-07363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-10363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to PETS ACCIDENT EMERGENCY 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 PETS ACCIDENT EMERGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETS ACCIDENT EMERGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Intangible Assets
Patents
We have not found any records of PETS ACCIDENT EMERGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETS ACCIDENT EMERGENCY LIMITED
Trademarks
We have not found any records of PETS ACCIDENT EMERGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETS ACCIDENT EMERGENCY 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 (75000 - Veterinary activities) as PETS ACCIDENT EMERGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETS ACCIDENT EMERGENCY 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 PETS ACCIDENT EMERGENCY 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 PETS ACCIDENT EMERGENCY 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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