Envepetfoods Limited LONDON


Envepetfoods Limited was formally closed on 2022-03-29. Envepetfoods was a private limited company that was situated at 29/30 Fitzroy Square, London, W1T 6LQ, UNITED KINGDOM. Its full net worth was estimated to be roughly 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2017-01-09) was run by 4 directors and 1 secretary.
Director Ross B. who was appointed on 09 January 2017.
Director Florentina B. who was appointed on 09 January 2017.
Director Moira B. who was appointed on 09 January 2017.
Among the secretaries, we can name: Moira B. appointed on 28 August 2019.

The company was officially classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (47760). The most recent confirmation statement was sent on 2021-10-30 and last time the annual accounts were sent was on 31 December 2020.

Envepetfoods Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10552238
Date of Incorporation Mon, 9th Jan 2017
Date of Dissolution Tue, 29th Mar 2022
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 13th Nov 2022
Last confirmation statement dated Sat, 30th Oct 2021

Company staff

Moira B.

Position: Secretary

Appointed: 28 August 2019

Ross B.

Position: Director

Appointed: 09 January 2017

Florentina B.

Position: Director

Appointed: 09 January 2017

Moira B.

Position: Director

Appointed: 09 January 2017

Stephen B.

Position: Director

Appointed: 09 January 2017

Bruce C.

Position: Secretary

Appointed: 09 January 2017

Resigned: 28 August 2019

People with significant control

Partners Pet Supermarkets Group Limited

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: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Net Worth100   
Balance Sheet
Cash Bank On Hand 100100100
Net Assets Liabilities 100100100
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Number Shares Allotted100 100100
Par Value Share1 11
Share Capital Allotted Called Up Paid100   

Company filings

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

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