Company number 08982737
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 2 QUEENS GATE, LONGWOOD GARDENS, ILFORD, UK, IG5 0EA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 19 January 2017 with no updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PETIVA LIMITED are www.petiva.co.uk, and www.petiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Petiva Limited is a Private Limited Company.
The company registration number is 08982737. Petiva Limited has been working since 07 April 2014.
The present status of the company is Active. The registered address of Petiva Limited is 2 Queens Gate Longwood Gardens Ilford Uk Ig5 0ea. . SOSSUJEVA, Jana is a Secretary of the company. GUBIN, Dmitriy is a Director of the company. Secretary SOSSUJEVA, Jana has been resigned. Secretary MILS SECRETARIAL LIMITED has been resigned. Secretary MILS SECRETARIAL LIMITED has been resigned. Director ARGYROU, Argyris has been resigned. Director ARGYROU, Argyris has been resigned. Director GUBIN, Dmitriy has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Secretary
MILS SECRETARIAL LIMITED
Resigned: 26 November 2015
Appointed Date: 24 August 2015
Secretary
MILS SECRETARIAL LIMITED
Resigned: 24 August 2015
Appointed Date: 07 April 2014
Director
ARGYROU, Argyris
Resigned: 26 November 2015
Appointed Date: 24 August 2015
41 years old
Director
ARGYROU, Argyris
Resigned: 24 August 2015
Appointed Date: 07 April 2014
41 years old
Director
GUBIN, Dmitriy
Resigned: 28 January 2016
Appointed Date: 26 November 2015
42 years old
Persons With Significant Control
Mr Dmitriy Gubin
Notified on: 9 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PETIVA LIMITED Events
20 Jan 2017
Annual return made up to 29 June 2016 with full list of shareholders
19 Jan 2017
Confirmation statement made on 19 January 2017 with no updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jan 2016
Termination of appointment of Dmitriy Gubin as a director on 28 January 2016
...
... and 12 more events
11 Nov 2015
Appointment of Mr Argyris Argyrou as a director on 24 August 2015
24 Aug 2015
Termination of appointment of Argyris Argyrou as a director on 24 August 2015
24 Aug 2015
Termination of appointment of Mils Secretarial Limited as a secretary on 24 August 2015
05 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
