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PGN LOGISTICS LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03135084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Salisbury Square
- London
- EC4Y 8BB 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BORN, Eric Martin
- GRAGLIA, Andrea
- GRAGLIA, Bruno
- Company secretaries
- WILLIAMS, Stephen Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-01
- Dissolved on
- 2013-05-21
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2011-12-01
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PGN LOGISTICS LIMITED Company Description
- PGN LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03135084. Its current trading status is "closed". It was registered 1995-12-01. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-12-01.It can be contacted at 8 Salisbury Square .
Get PGN LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgn Logistics Limited - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-05-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-02-21) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-25) - 4.68
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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liquidation-voluntary-declaration-of-solvency (2012-02-01) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-02-01) - 600
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resolution (2012-02-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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termination-director-company-with-name-termination-date (2012-11-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-secretary-company-with-name (2010-05-05) - TM02
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appoint-person-secretary-company-with-name (2010-05-06) - AP03
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accounts-with-accounts-type-full (2010-08-19) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-01-08) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-04-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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legacy (2005-04-14) - 287
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-06-28) - 287
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legacy (2003-05-13) - 288a
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legacy (2003-05-13) - 288b
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legacy (2003-05-02) - 225
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-24) - 288b
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legacy (2003-09-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-full (2001-10-16) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-08-30) - 288b
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legacy (2000-08-30) - 288a
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legacy (2000-02-10) - 288a
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legacy (2000-02-01) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-10-14) - 288b
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legacy (1999-10-14) - 288a
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legacy (1999-11-01) - 288c
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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legacy (1998-12-24) - 363(287)
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 288
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legacy (1996-01-29) - 88(2)R
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legacy (1996-01-29) - 224
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legacy (1996-09-12) - 288
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legacy (1996-09-12) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-12-01) - NEWINC