PGS WORLD LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePGS WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07069632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PGS WORLD LIMITED located?

    Registered Office Address
    219-221 Hertford Road
    Edmonton
    N9 7ER London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PGS WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Inathar Pillai Philippu as a secretary

    2 pagesAP03

    Registered office address changed from 7a Maygrove Road West Hampstead London London NW6 2EE United Kingdom on Nov 11, 2010

    2 pagesAD01

    Termination of appointment of Victor & Co Tax Consultancy Ltd as a secretary

    2 pagesTM02

    Appointment of Mr Inathar Pillai Philippu as a director

    2 pagesAP01

    Termination of appointment of Xiaoming Chen as a director

    1 pagesTM01

    Appointment of Victor & Co Tax Consultancy Ltd as a secretary

    2 pagesAP04

    Appointment of Mrs Xiaoming Chen as a director

    2 pagesAP01

    Termination of appointment of Bhardwaj Corporate Services Limited as a director

    1 pagesTM01

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2009

    Statement of capital on Nov 08, 2009

    • Capital: GBP 1
    SH01
    incorporationNov 08, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PGS WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPPU, Inathar Pillai
    Hertford Road
    Edmonton
    N9 7ER London
    219
    Secretary
    Hertford Road
    Edmonton
    N9 7ER London
    219
    British155630480001
    PHILIPPU, Inathar Pillai
    Hertford Road
    Edmonton
    N9 7ER London
    219-221
    Director
    Hertford Road
    Edmonton
    N9 7ER London
    219-221
    United KingdomBritishSales Consultant152809890001
    VICTOR & CO TAX CONSULTANCY LTD
    Maygrove Road
    NW6 2EE London
    7a
    Great Britain
    Secretary
    Maygrove Road
    NW6 2EE London
    7a
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number6125038
    147483150001
    CHEN, Xiaoming
    Maygrove Road
    West Hampstead
    NW6 2EE London
    7a
    London
    United Kingdom
    Director
    Maygrove Road
    West Hampstead
    NW6 2EE London
    7a
    London
    United Kingdom
    United KingdomChineseRetail Trader159765730001
    SHAH, Ela Jayendra
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    EnglandBritishAdministrator138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02119607
    40492290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0