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Action Petz Birmingham Ltd

Action Petz Birmingham Ltd is a dissolved company incorporated on 19 July 2019 with the registered office located in Redditch, Worcestershire. Action Petz Birmingham Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12112793
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1136a Evesham Road Evesham Road
Astwood Bank
Redditch
B96 6DT
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 2 Northcroft Way Northcroft Way Erdington Birmingham West Midlands B23 6GE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • General Manager • British • Lives in UK • Born in Oct 1985
PSC • Director • British • Lives in UK • Born in Nov 1986 • Operations Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Mydmc Limited
Liyee Soong is a mutual person.
Active
Astwood HS Ltd
Liyee Soong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
Mr Chung Yong Yau Details Changed
4 Years Ago on 22 Sep 2021
Mr Chung Yau (PSC) Details Changed
4 Years Ago on 22 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 9 Dec 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 6 Apr 2023
Registered office address changed from 2 Northcroft Way Northcroft Way Erdington Birmingham West Midlands B23 6GE England to 1136a Evesham Road Evesham Road Astwood Bank Redditch B96 6DT on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 18 July 2022 with updates
Submitted on 27 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 4 Jan 2022
Change of details for Mr Chung Yau as a person with significant control on 22 September 2021
Submitted on 22 Sep 2021
Director's details changed for Mr Chung Yong Yau on 22 September 2021
Submitted on 22 Sep 2021
Repayment History
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