VZ Premier Petfood Ltd

Company Name	VZ Premier Petfood Ltd
Company Status	Dissolved
Company Number	SC429313
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 9 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Mr Vladimir Zadyraka
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Priestfield Road Edinburgh EH16 5JD Scotland

Secretary Name	Elina Modenova
Status	Closed
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 34 2 Saltire Square Edinburgh Uk/Scotland EH5 1PR Scotland

Director Name	Elina Modenova
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 34 2 Saltire Square Edinburgh Uk/Scotland EH5 1PR Scotland

Director Name	Alexey Sviridov
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 October 2013(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2013)
Role	Businessman
Country of Residence	Russia
Correspondence Address	109 Priestfield Road Edinburgh Midlothian EH16 5JD Scotland

Director Name	Irina Zadirako
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 October 2013(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2013)
Role	Head Of Department "Stroytransgas"
Country of Residence	Russia
Correspondence Address	109 Priestfield Road Edinburgh Midlothian EH16 5JD Scotland

Contact

Website	www.pawshnosh.com

Location

Registered Address	19 Dimma Park South Queensferry EH30 9AL Scotland

Shareholders

7k at £0.01	Yury Vladimrovich Zadyraka 34.75% Ordinary
5.9k at £0.01	Alexey Sviridov 29.52% Ordinary
4.2k at £0.01	Irina Zadirako 20.83% Ordinary
3k at £0.01	Vladimir Zadyraka 14.89% Ordinary

Financials

Year	2014
Net Worth	-£206,866
Current Liabilities	£2,859

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2018	Compulsory strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 March 2018	Registered office address changed from 109 Priestfield Road Edinburgh Midlothian EH16 5JD to 19 Dimma Park South Queensferry EH30 9AL on 14 March 2018 (2 pages)
21 December 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 May 2017	Confirmation statement made on 30 July 2016 with updates (6 pages)
28 May 2017	Confirmation statement made on 30 July 2016 with updates (6 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Termination of appointment of Elina Modenova as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Elina Modenova as a director on 29 September 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 201.41 (5 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 201.41 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 201.41 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 201.41 (5 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 December 2013	Termination of appointment of Irina Zadirako as a director (2 pages)
5 December 2013	Termination of appointment of Irina Zadirako as a director (2 pages)
5 December 2013	Termination of appointment of Alexey Sviridov as a director (2 pages)
5 December 2013	Termination of appointment of Alexey Sviridov as a director (2 pages)
29 October 2013	Appointment of Alexey Sviridov as a director (3 pages)
29 October 2013	Appointment of Alexey Sviridov as a director (3 pages)
29 October 2013	Appointment of Irina Zadirako as a director (3 pages)
29 October 2013	Appointment of Irina Zadirako as a director (3 pages)
20 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 201.41 (3 pages)
20 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 201.41 (3 pages)
12 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders (5 pages)
12 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders (5 pages)
22 August 2013	Sub-division of shares on 1 August 2013 (5 pages)
22 August 2013	Sub-division of shares on 1 August 2013 (5 pages)
22 August 2013	Sub-division of shares on 1 August 2013 (5 pages)
16 November 2012	Registered office address changed from 109 Priestfield Road Edinburgh Midlothian EH16 5JD on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Vladimir Zadyraka on 16 November 2012 (3 pages)
16 November 2012	Director's details changed for Vladimir Zadyraka on 16 November 2012 (3 pages)
16 November 2012	Registered office address changed from 109 Priestfield Road Edinburgh Midlothian EH16 5JD on 16 November 2012 (2 pages)
18 September 2012	Registered office address changed from Apartment 34 2 Saltire Square Edinburgh Scotland EH5 1PR Uk on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Apartment 34 2 Saltire Square Edinburgh Scotland EH5 1PR Uk on 18 September 2012 (2 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

VZ Premier Petfood Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland