Company NameAardvark Veterinary Consulting Limited
Company StatusDissolved
Company Number09799303
CategoryPrivate Limited Company
Incorporation Date29 September 2015(8 years, 7 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMrs Julie Boyle
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrake House Gadbrook Park
Northwich
Cheshire
CW9 7RA
Director NameMr Simon Charles Boyle
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2021(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 20 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrake House Gadbrook Park
Northwich
Cheshire
CW9 7RA
Secretary NameMr Harry Jonathan Boyle
StatusClosed
Appointed04 January 2021(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 20 September 2022)
RoleCompany Director
Correspondence AddressDrake House Gadbrook Park
Northwich
Cheshire
CW9 7RA

Location

Registered AddressDrake House
Gadbrook Park
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Julie Boyle
50.00%
Ordinary
25 at £1Charles Boyle
25.00%
Ordinary
25 at £1Marjorie Boyle
25.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 September 2022Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022First Gazette notice for voluntary strike-off (1 page)
24 June 2022Application to strike the company off the register (3 pages)
10 May 2022Micro company accounts made up to 30 September 2021 (5 pages)
29 October 2021Confirmation statement made on 28 October 2021 with updates (5 pages)
8 January 2021Appointment of Mr Harry Jonathan Boyle as a secretary on 4 January 2021 (2 pages)
8 January 2021Appointment of Mr Simon Charles Boyle as a director on 4 January 2021 (2 pages)
8 January 2021Change of details for Mrs Julie Boyle as a person with significant control on 4 January 2021 (2 pages)
8 January 2021Director's details changed for Mrs Julie Boyle on 4 January 2021 (2 pages)
19 November 2020Micro company accounts made up to 30 September 2020 (5 pages)
12 November 2020Confirmation statement made on 28 October 2020 with updates (5 pages)
9 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
5 November 2019Confirmation statement made on 28 October 2019 with updates (5 pages)
7 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
8 November 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
7 November 2018Change of details for Mrs Julie Boyle as a person with significant control on 19 July 2018 (2 pages)
7 November 2018Director's details changed for Mrs Julie Boyle on 19 July 2018 (2 pages)
8 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
31 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
1 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
23 October 2015Director's details changed for Mrs Julie Boyle on 23 October 2015 (2 pages)
23 October 2015Director's details changed for Mrs Julie Boyle on 23 October 2015 (2 pages)
29 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-29
  • GBP 100
(30 pages)
29 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-29
  • GBP 100
(30 pages)