Active - Proposal to Strike off
Company Information for MAMMOTH PETS LIMITED
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG,
|
Company Registration Number
07912949
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAMMOTH PETS LIMITED | |
Legal Registered Office | |
15-19 BAKER'S ROW LONDON ENGLAND EC1R 3DG Other companies in NW1 | |
Company Number | 07912949 | |
---|---|---|
Company ID Number | 07912949 | |
Date formed | 2012-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-17 | |
Return next due | 2018-01-31 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-02-19 10:05:15 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE BERNADETTE BALE |
||
ROBERT JOHN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN PRICE |
Company Secretary | ||
NEIL DAVID HUTCHINSON |
Director | ||
JANE-MARIE WARWICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE CREMATION LIMITED | Director | 2018-03-28 | CURRENT | 2015-07-27 | Active | |
PURE CREMATION FUNERAL PLANNING LIMITED | Director | 2018-03-28 | CURRENT | 2015-12-08 | Active | |
PRIME & FIRE LIMITED | Director | 2017-01-06 | CURRENT | 2013-12-17 | Dissolved 2017-04-04 | |
FELICIS HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
THE INTEGRATE MOVEMENT C.I.C. | Director | 2015-02-03 | CURRENT | 2014-12-05 | Dissolved 2018-05-01 | |
FACTORY MEDIA HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2018-02-20 | |
SCRAMBLE INTERNET LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
MRK PROPERTIES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-03-28 | |
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-03-28 | |
NEON PROPERTY HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
FORWARD DOMAIN LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-08-05 | |
FORWARD CODING LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-08-05 | |
MEALKICK LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
DROPWINES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
USWITCH FOR BUSINESS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2017-03-28 | |
CARDWALL LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2017-03-28 | |
PERMANENT PUBLISHING LTD. | Director | 2012-01-31 | CURRENT | 1995-06-01 | Dissolved 2017-04-04 | |
4130 PUBLISHING LIMITED | Director | 2012-01-31 | CURRENT | 1994-07-21 | Dissolved 2017-04-04 | |
ACTION SPORTS MEDIA LIMITED | Director | 2012-01-31 | CURRENT | 2002-06-07 | Active | |
FACTORY MEDIA LIMITED | Director | 2012-01-31 | CURRENT | 2006-06-15 | Liquidation | |
FORWARD CENTRAL LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2014-08-05 | |
SYRACUSA LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2017-03-28 | |
FORMULA DIGITAL VENTURES LIMITED | Director | 2011-06-07 | CURRENT | 2011-01-17 | Active | |
JUSTSHOPS LIMITED | Director | 2010-09-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
TRAFFIC BROKER LIMITED | Director | 2010-08-16 | CURRENT | 2005-01-24 | Dissolved 2017-03-28 | |
HEDDON SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-02-06 | Dissolved 2014-05-06 | |
ALBEMARLE CONTRACTING LIMITED | Director | 2009-12-23 | CURRENT | 2008-01-31 | Dissolved 2014-05-06 | |
BUY.CO.UK LIMITED | Director | 2009-12-23 | CURRENT | 2001-04-06 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O First Floor 44 Great Marlborough Street London W1F 7JL England | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 44 -45 Great Marlborough Street London W1F 7JL England | |
AP03 | Appointment of Mrs Louise Bernadette Bale as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Anthony John Price on 2016-02-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | |
AP03 | SECRETARY APPOINTED ANTHONY JOHN PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
AR01 | 17/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MAMMOTH PETS LIMITED are:
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. |