PETIVA LIMITED - ILFORD


Company Profile Company Filings

Overview

PETIVA LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PETIVA LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08982737. The accounts status is DORMANT.

PETIVA LIMITED - ILFORD

This company is listed in the following categories:
46410 - Wholesale of textiles
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

2 QUEENS GATE
ILFORD
IG5 0EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2018 02/02/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DMITRIY GUBIN Oct 1983 Russian Director 2015-11-25 CURRENT
MILS SECRETARIAL LIMITED Corporate Secretary 2014-04-07 UNTIL 2015-08-24 RESIGNED
MR ARGYRIS ARGYROU Nov 1984 Cypriot Director 2014-04-07 UNTIL 2015-08-24 RESIGNED
MR ARGYRIS ARGYROU Nov 1984 Cypriot Director 2015-08-24 UNTIL 2015-11-26 RESIGNED
MS JANA SOSSUJEVA Secretary 2015-11-25 UNTIL 2019-05-14 RESIGNED
JANA SOSSUJEVA Secretary 2015-11-26 UNTIL 2016-01-28 RESIGNED
DMITRIY GUBIN Oct 1983 Russian Director 2015-11-26 UNTIL 2016-01-28 RESIGNED
MILS SECRETARIAL LIMITED Corporate Secretary 2015-08-24 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dmitriy Gubin 2016-10-09 10/1983 Ilford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHSTAR TRADING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
N&K INTERTRADE LTD. Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SAGGITARIA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BIGOTTA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEKO EQUIPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
L.P.S. HERMES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
VOLENTEKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
ALTERNATIVE TRANSPORTATION COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
RUZINI LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PENTESILEA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MAXGROUP LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BEYOND CORE SYSTEMS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MACROSERVE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SALVATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
AVOLOGY CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BCH RESEARCH LLP CHESHIRE Active TOTAL EXEMPTION FULL None Supplied
FCH GROUP LLP STOCKPORT Dissolved... TOTAL EXEMPTION FULL None Supplied
MARINEX BUSINESS MANAGEMENT LLP STOCKPORT Dissolved... DORMANT None Supplied
GIDEON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PETIVA LIMITED 2019-01-23 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - PETIVA LIMITED 2018-02-03 30-04-2017 £100 equity
Dormant Company Accounts - PETIVA LIMITED 2017-01-19 30-04-2016 £100 equity
Dormant Company Accounts - PETIVA LIMITED 2015-11-12 30-04-2015 £100 equity