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ENVEPETFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envepetfoods Limited. The company was founded 7 years ago and was given the registration number 10552238. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:ENVEPETFOODS LIMITED
Company Number:10552238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P O Box 75609, Dubai, United Arab Emirates,

Secretary28 August 2019Active
Holm Oaks, North Orbital Road, St Albans, United Kingdom, AL2 1DN

Director09 January 2017Active
P O Box 75609, Dubai, United Arab Emirates,

Director09 January 2017Active
Holm Oaks, North Orbital Road, St Albans, United Kingdom, AL2 1DN

Director09 January 2017Active
P O Box 75609, Dubai, United Arab Emirates,

Director09 January 2017Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary09 January 2017Active

People with Significant Control

Partners Pet Supermarkets Group Limited
Notified on:09 January 2017
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-30Dissolution

Dissolution application strike off company.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-09-03Officers

Appoint person secretary company with name date.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Change account reference date company current shortened.

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2017-03-08Officers

Change person secretary company with change date.

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2017-01-09Incorporation

Incorporation company.

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