PGH 2 LIMITED
Overview
| Company Name | PGH 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07761904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PGH 2 LIMITED located?
| Registered Office Address | Cunard House 15 Regent Street SW1Y 4LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PGH 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Jan 10, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 08, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Sep 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Sep 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Sep 08, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Richard Wardrop as a director on Sep 08, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ian Cartwright as a director on Sep 08, 2011 | 2 pages | AP01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PGH 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Paul Ian | Director | Howitt Road Belsize Park NW3 4LT London 11 United Kingdom | England | British | 40873830003 | |||||||||
| WARDROP, David Richard | Director | Stanbridge Road Putney SW15 1DX London 14 United Kingdom | United Kingdom | British | 153119060001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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