PETIVA LIMITED
Company is dissolved
General Information
NAME
PETIVA LIMITED
COMPANY NUMBER
08982737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
07/04/2014
(10 years and 8 months old)
WEBSITE
petiva.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG5 0EA
2 Queensgate
Longwood Gardens
ILFORD
IG5 0EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2019 | Jana Sossujeva (920318373) has left the board |
| 25/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
25/11/2015 - 14/05/2019 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/2015 - 28/01/2016 (2 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2019 | Jana Sossujeva (920318373) has left the board |
| 25/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 02/02/2016 | Dmitriy Gubin (920324841) has left the board |
| 02/02/2016 | Jana Sossujeva (920324408) has left the board |
| 02/02/2016 | Dmitriy Gubin (920324841) has left the board |
| 02/02/2016 | Jana Sossujeva (920324408) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | New Board Member Dmitriy Gubin (920324841) Appointed |
| 08/12/2015 | New Company Secretary Jana Sossujeva (920324408) Appointed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Dmitriy Gubin (920318339) Appointed |
| 04/12/2015 | New Company Secretary Jana Sossujeva (920318373) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 03/12/2015 | Argyris Argyrou (910298324) has left the board |
| 03/12/2015 | MILS SECRETARIAL LIMITED (915839626) has left the board |
| 02/12/2015 | New Accounts filed |
| 27/11/2015 | MILS SECRETARIAL LIMITED (920257741) has left the board |
| 27/11/2015 | New Company Secretary MILS SECRETARIAL LIMITED (915839626) Appointed |
| 20/11/2015 | Argyris Argyrou (920257713) has left the board |
| 20/11/2015 | New Board Member Argyris Argyrou (910298324) Appointed |
| 13/11/2015 | New Board Member Argyris Argyrou (920257713) Appointed |
| 13/11/2015 | New Company Secretary MILS SECRETARIAL LIMITED (920257741) Appointed |
| 26/08/2015 | MILS SECRETARIAL LIMITED (918665255) has left the board |
| 26/08/2015 | Argyris Argyrou (916651694) has left the board |
| 09/05/2015 | New Annual Return filed |
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