Pc Garage (UK) Ltd

Company Name	Pc Garage (UK) Ltd
Company Status	Dissolved
Company Number	08042494
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Geoffrey Graham Clement
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(7 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Ladbroke Grove London W10 6HJ

Director Name	Mrs Nyla Shakoor Khan
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	It Sales And Repairs
Country of Residence	England
Correspondence Address	147 Ladbroke Grove London W10 6HJ

Director Name	Safeer Ahmad
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2012(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Ladbroke Grove London W10 6HJ

Contact

Website	mypcgarage.co.uk
Email address	[email protected]
Telephone	020 72218038
Telephone region	London

Location

Registered Address	147 Ladbroke Grove London W10 6HJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs N.s. Khan 33.33% Ordinary
1 at £1	Mrs N.s. Khan 33.33% Ordinary B
1 at £1	Mrs S. Ahmad 33.33% Ordinary B

Financials

Year	2014
Turnover	£140,982
Gross Profit	£128,078
Net Worth	£250
Cash	£3,369
Current Liabilities	£20,174

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

26 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
17 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
5 March 2020	Termination of appointment of Nyla Shakoor Khan as a director on 1 May 2019 (1 page)
5 March 2020	Appointment of Mr Geoffrey Graham Clement as a director on 1 May 2019 (2 pages)
27 February 2020	Cessation of Nyla Shakoor Khan as a person with significant control on 1 May 2019 (1 page)
27 February 2020	Notification of Geoffrey Graham Clement as a person with significant control on 1 May 2019 (2 pages)
19 February 2020	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
19 November 2019	Confirmation statement made on 24 April 2019 with no updates (2 pages)
19 November 2019	Administrative restoration application (3 pages)
1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Termination of appointment of Safeer Ahmad as a director on 1 September 2018 (1 page)
21 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (20 pages)
3 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (20 pages)
25 August 2015	Total exemption full accounts made up to 31 May 2015 (11 pages)
25 August 2015	Total exemption full accounts made up to 31 May 2015 (11 pages)
20 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (14 pages)
20 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (14 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 October 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
31 August 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 3 (14 pages)
31 August 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 3 (14 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
21 February 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
21 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (14 pages)
16 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (14 pages)
11 June 2013	Director's details changed for Safeer Ahmad on 23 May 2013 (3 pages)
11 June 2013	Director's details changed for Mrs Nyla Khan on 23 May 2013 (3 pages)
11 June 2013	Director's details changed for Safeer Ahmad on 23 May 2013 (3 pages)
11 June 2013	Director's details changed for Mrs Nyla Khan on 23 May 2013 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
3 May 2013	Previous accounting period shortened from 30 April 2013 to 31 May 2012 (3 pages)
3 May 2013	Previous accounting period shortened from 30 April 2013 to 31 May 2012 (3 pages)
19 February 2013	Appointment of Safeer Ahmad as a director (3 pages)
19 February 2013	Appointment of Safeer Ahmad as a director (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 3 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 3 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 3 (4 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pc Garage (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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