Envepetfoods Limited

General information

Name:

Envepetfoods Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 10552238

Incorporation date: 2017-01-09

Dissolution date: 2022-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 29/30 Fitzroy Square, London W1T 6LQ Envepetfoods Limited was categorised as a Private Limited Company registered under the 10552238 Companies House Reg No. This firm appeared on 2017-01-09. Envepetfoods Limited had existed in the United Kingdom for at least five years.

Within this specific business, many of director's assignments up till now have been fulfilled by Ross B., Florentina B., Moira B. and Stephen B.. As for these four managers, Ross B. had been with the business for the longest period of time, having been a member of company's Management Board for five years.

The companies with significant control over this firm were: Partners Pet Supermarkets Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 3271473.

Financial data based on annual reports

Company staff

Moira B.

Role: Secretary

Appointed: 28 August 2019

Latest update: 7 January 2023

Ross B.

Role: Director

Appointed: 09 January 2017

Latest update: 7 January 2023

Florentina B.

Role: Director

Appointed: 09 January 2017

Latest update: 7 January 2023

Moira B.

Role: Director

Appointed: 09 January 2017

Latest update: 7 January 2023

Stephen B.

Role: Director

Appointed: 09 January 2017

Latest update: 7 January 2023

People with significant control

Partners Pet Supermarkets Group Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3271473
Notified on 9 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 November 2022
Confirmation statement last made up date 30 October 2021
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2017-01-09
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
5
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