PGM LONDON LTD

Key Data

Status

Dissolved

Company No.

04637670

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Precious metals production (27.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2012

Registered office address changed from Unit H East Lane Business Park 1 Tower Lane Lane Wembley Middlesex HA9 7NB on 2012-06-25

View PDF (2 pages)

23/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (3 pages)

24/11/2011

Registered office address changed from 1st Floor Office 24 14-15 Main Drive East Lane Business Park East Lane Wembley Middlesex HA9 7NA on 2011-11-25

View PDF (2 pages)

13/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

09/09/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

08/09/2009

Return made up to 15/01/08; full list of members

View PDF (3 pages)

18/08/2009

Registered office changed on 19/08/2009 from 62 king street twickenham middlesex TW1 3SH

View PDF (1 pages)

16/07/2009

Resolutions

View PDF (0 pages)

15/07/2009

Restoration by order of the court

View PDF (4 pages)

06/04/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2008

Appointment Terminated Secretary syeedur rahman

View PDF (1 pages)

16/09/2008

Secretary appointed ahmad rahman

View PDF (2 pages)

18/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

08/10/2006

New director appointed

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

12/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

26/01/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

22/08/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

15/03/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

15/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

10/09/2003

New director appointed

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Registered office changed on 15/07/03 from: 315 plumstead high street london SE18 1JX

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Registered office changed on 23/01/03 from: charlbury house 186 charlbury crescent birmingham west midlands B26 2LG

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rahman, Weybudur	Director	01/07/2003 - Present	6
COMPANY NAMES UK LIMITED	Corporate Director	15/01/2003 - 15/01/2003	129
Ubhi, Isher Singh	Director	15/01/2003 - 02/07/2003	7
Rahman, Ahmad	Director	01/09/2006 - Present	1
Rahman, Ahmad	Secretary	01/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PGM LONDON LTD

PGM LONDON LTD is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at Office 204 1st Floor 14-15 Main Drive, East Lane Business Park, North Wembley, Middlesex HA9 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGM LONDON LTD?

PGM LONDON LTD is currently Dissolved. It was registered on 14/01/2003 and dissolved on 07/04/2014.

Where is PGM LONDON LTD located?

PGM LONDON LTD is registered at Office 204 1st Floor 14-15 Main Drive, East Lane Business Park, North Wembley, Middlesex HA9 7NA.

What does PGM LONDON LTD do?

PGM LONDON LTD operates in the Precious metals production (27.41 - SIC 2003) sector.

What is the latest filing for PGM LONDON LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.