TP

TRANSYLVANIA PETS LIMITED

Dissolved

Company number 02487446

London · Incorporated 30 March 1990

3rd Floor Royalty House 72-74 Dean Street, London, W1D 3SG

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Unclassified activity · SIC 9231

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAZELGROVE LIMITED · 30 March 1990 – 9 July 1990

Company overview

TRANSYLVANIA PETS LIMITED was a private limited company incorporated on 30 March 1990 and registered in England and Wales and dissolved on 20 September 2011. It changed its name from HAZELGROVE LIMITED on 30 March 1990. Its registered office is at 3rd Floor Royalty House 72-74 Dean Street, London, W1D 3SG. Its principal activities are classified under SIC code 7499 and classified under SIC code 9231.

The board consists of four directors: ASHWORTH, Paul Richard (appointed 15 August 2008), ELLENBOGEN, Eric (appointed 1 April 2009), LOWE, Nicholas William (appointed 30 September 2009) and FARNATH, Jeffrey Dodd (appointed 12 November 2010). ASHWORTH, Paul Richard serves as company secretary (appointed 8 December 2008). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 28 February 2010, were filed on 30 November 2010. Companies House holds 96 filings for this company, most recently a gazette filing on 20 September 2011.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FARNATH, Jeffrey Dodd
Director
12 November 2010
LN
LOWE, Nicholas William
Director
30 September 2009
EE
ELLENBOGEN, Eric
Director
1 April 2009
AP
ASHWORTH, Paul Richard
Secretary
8 December 2008
AP
ASHWORTH, Paul Richard
Director
15 August 2008
EJ
ENGELMAN, John
Director · Resigned
1 April 2009
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
31 October 2002
HM
HEAP, Michael Vernon
Director · Resigned
17 February 1999
SV
SCHRAGER-POWELL, Vivien Joy
Director · Resigned
25 June 1993
FI
FISHMAN, Irvin
Director · Resigned
25 June 1993
PM
POWELL, Martin Jonathan
Director · Resigned
—
BA
BARNES, Anthony Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Gazette Notice Voluntary
Gazette
7 June 2011 View
Dissolution Application Strike Off Company
Dissolution
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Made Up Date
Accounts
27 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Address
16 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Address
6 July 2001 View
Legacy
Mortgage
5 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Mortgage
4 September 1999 View
Legacy
Officers
3 June 1999 View
Auditors Resignation Company
Auditors
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
21 April 1999 View
Auditors Resignation Company
Auditors
23 March 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Mortgage
26 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Accounts
21 August 1996 View
Legacy
Mortgage
9 July 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Annual Return
12 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Mortgage
18 November 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
20 July 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Annual Return
22 May 1992 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Accounts
5 December 1990 View
Resolution
Resolution
19 July 1990 View
Certificate Change Of Name Company
Change Of Name
6 July 1990 View
Legacy
Capital
2 July 1990 View
Legacy
Accounts
2 July 1990 View
Legacy
Address
30 April 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Officers
30 April 1990 View
Incorporation Company
Incorporation
30 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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