| Company Name | PGSC (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08644336 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Faisal Tariq Baghpatee |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Quadrangle Tower London W2 2PL |
| Director Name | Mr Masood Tariq Baghpatee |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Quadrangle Tower London W2 2PL |
Location
| Registered Address | 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 |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Faisal Baghpatee 50.00% Ordinary |
|---|---|
| 50 at £1 | Masood Baghpatee 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 June 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2023 | Application to strike the company off the register (3 pages) |
| 13 March 2023 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 13 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 13 March 2023 | Change of details for Mr Faisal Tariq Baghpatee as a person with significant control on 1 March 2023 (2 pages) |
| 13 March 2023 | Termination of appointment of Masood Tariq Baghpatee as a director on 4 March 2023 (1 page) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 24 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 6 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 14 November 2018 | Administrative restoration application (3 pages) |
| 14 November 2018 | Confirmation statement made on 9 August 2018 with no updates (2 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 14 November 2018 | Confirmation statement made on 9 August 2017 with no updates (2 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 9 August 2013 | Incorporation
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| 9 August 2013 | Incorporation
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