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Pet Biome Ltd

Pet Biome Ltd is a dissolved company incorporated on 21 December 2021 with the registered office located in London, Greater London. Pet Biome Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 2 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13811632
Private limited company
Age
3 years
Incorporated 21 December 2021
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
Learn more about Pet Biome Ltd
Contact
Address
Nyman Libson Paul, 124, Regina House
Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr George William Dickon Carswell
Director • British • Lives in England • Born in Jan 1976
Mr James William Foren Cox
PSC • British • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Biome4Pets
Biome4Pets is a laboratory service in Europe that specializes in microbiome testing for dogs and cats.
Financials
Pet Biome Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Mr George Carswell Appointed
2 Years 7 Months Ago on 12 Jan 2023
James William Foren Cox Resigned
2 Years 7 Months Ago on 12 Jan 2023
Carol Hughes Resigned
2 Years 9 Months Ago on 2 Dec 2022
Dr Carol Hughes Appointed
3 Years Ago on 21 Feb 2022
Incorporated
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Appointment of Mr George Carswell as a director on 12 January 2023
Submitted on 23 Jan 2023
Termination of appointment of James William Foren Cox as a director on 12 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Carol Hughes as a director on 2 December 2022
Submitted on 6 Dec 2022
Appointment of Dr Carol Hughes as a director on 21 February 2022
Submitted on 21 Feb 2022
Memorandum and Articles of Association
Submitted on 1 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Change of share class name or designation
Submitted on 31 Jan 2022
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2022
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Repayment History
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