| Company Name | Pg & M Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06807342 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marcio Teixeira De Carvalho |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 23 April 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 August 2015) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 12 Keats Avenue London E16 1TW |
| Director Name | Miss Silvia Popescu |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 22 January 2014(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
| Director Name | Mrs Patricia Gentile |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Armitage Road London Greenwich SE10 0HG |
| Director Name | Ms Vanitha Krishnasamy |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 July 2009(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 months (resigned 31 October 2009) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 63 Loveridge Road London Camden NW6 2DR |
Location
| Registered Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £50 | Marcio Carvalho 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352 |
| Cash | £67 |
| Current Liabilities | £4,894 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Appointment of Miss Silvia Popescu as a director (2 pages) |
| 22 January 2014 | Appointment of Miss Silvia Popescu as a director (2 pages) |
| 17 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR Uk on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR Uk on 14 November 2012 (1 page) |
| 14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Termination of appointment of Vanitha Krishnasamy as a director (1 page) |
| 26 April 2012 | Termination of appointment of Vanitha Krishnasamy as a director (1 page) |
| 29 November 2011 | Amended accounts made up to 28 February 2010 (12 pages) |
| 29 November 2011 | Amended accounts made up to 28 February 2010 (12 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Mr Marcio Teixeira De Carvalho on 18 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Marcio Teixeira De Carvalho on 18 April 2011 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for Mrs Vanitha Krishnasamy on 20 July 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Mr Marcio Teixeira De Carvalho on 20 July 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Mr Marcio Teixeira De Carvalho on 20 July 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Mrs Vanitha Krishnasamy on 20 July 2010 (2 pages) |
| 31 July 2009 | Director appointed mrs vanitha krishnasamy (1 page) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2009 | Director appointed mrs vanitha krishnasamy (1 page) |
| 8 May 2009 | Director's change of particulars / marcio de carvalho / 07/05/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / marcio de carvalho / 07/05/2009 (1 page) |
| 7 May 2009 | Appointment terminated director patricia gentile (1 page) |
| 7 May 2009 | Appointment terminated director patricia gentile (1 page) |
| 1 May 2009 | Director appointed mr marcio teixeira de carvalho (1 page) |
| 1 May 2009 | Director appointed mr marcio teixeira de carvalho (1 page) |
| 2 February 2009 | Incorporation (14 pages) |
| 2 February 2009 | Incorporation (14 pages) |