| Company Name | PGSC Marine (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06537980 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Faisal Tariq Baghpatee |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 136 Quadrangl Tower London W2 2PL |
| Director Name | Mr Masood Tariq Baghpatee |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 136 Quadrangl Tower London W2 2PL |
| Secretary Name | Mr Faisal Tariq Baghpatee |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 136 Quadrangl Tower London W2 2PL |
| Secretary Name | Mohammad Yousaf Choudhary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 York Parade Brentford Middlesex TW8 9AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Rk Associates (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2009(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 July 2011) |
| Correspondence Address | Craneshaw House C/O Rizvi Suite 8 Douglas Road Hounslow Middlesex TW3 1DA |
Location
| Registered Address | C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Faisal Baghpatee & Masood Tariq Baghpatee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,947 |
| Current Liabilities | £120,947 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2019 | Application to strike the company off the register (2 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 July 2016 | Annual return made up to 18 March 2016 Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 18 March 2016 Statement of capital on 2016-07-13
|
| 13 July 2016 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
| 13 July 2016 | Restoration by order of the court (3 pages) |
| 13 July 2016 | Restoration by order of the court (3 pages) |
| 13 July 2016 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
| 13 July 2016 | Director's details changed for Mr Faisal Tariq Baghpatee on 18 June 2015 (3 pages) |
| 13 July 2016 | Director's details changed for Mr Faisal Tariq Baghpatee on 18 June 2015 (3 pages) |
| 13 July 2016 | Total exemption full accounts made up to 30 April 2015 (17 pages) |
| 13 July 2016 | Total exemption full accounts made up to 30 April 2015 (17 pages) |
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Termination of appointment of Rk Associates as a secretary (1 page) |
| 16 April 2012 | Termination of appointment of Rk Associates as a secretary (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Registered office address changed from , Craneshaw House C/O Rizvi & Co, 8 Douglas Road, Hounslow, Middlesex, TW3 1DA on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from , Craneshaw House C/O Rizvi & Co, 8 Douglas Road, Hounslow, Middlesex, TW3 1DA on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from Craneshaw House C/O Rizvi & Co 8 Douglas Road Hounslow Middlesex TW3 1DA on 23 February 2011 (1 page) |
| 12 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Secretary's details changed for Rk Associates on 1 January 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Rk Associates on 1 January 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Rk Associates on 1 January 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Termination of appointment of Faisal Baghpatee as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Masood Tariq Baghpatee on 18 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Faisal Baghpatee on 18 February 2010 (2 pages) |
| 11 May 2010 | Termination of appointment of Faisal Baghpatee as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Faisal Baghpatee on 18 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Masood Tariq Baghpatee on 18 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 July 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 30 July 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 12 June 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 11 June 2009 | Appointment terminated secretary mohammad choudhary (1 page) |
| 11 June 2009 | Secretary appointed rk associates (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from, 1 york parade, great west road, brentford, middlesex, TW8 9AA (1 page) |
| 11 June 2009 | Appointment terminated secretary mohammad choudhary (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from, 1 york parade, great west road, brentford, middlesex, TW8 9AA (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 1 york parade great west road brentford middlesex TW8 9AA (1 page) |
| 11 June 2009 | Secretary appointed rk associates (1 page) |
| 8 October 2008 | Secretary appointed mohammad yousaf choudhary (1 page) |
| 8 October 2008 | Secretary appointed mohammad yousaf choudhary (1 page) |
| 28 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 March 2008 | Director and secretary appointed faisal baghpatee (3 pages) |
| 28 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 March 2008 | Director and secretary appointed faisal baghpatee (3 pages) |
| 28 March 2008 | Director appointed masood tariq baghpatee (3 pages) |
| 28 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 March 2008 | Director appointed masood tariq baghpatee (3 pages) |
| 28 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 March 2008 | Incorporation (16 pages) |
| 18 March 2008 | Incorporation (16 pages) |