Company number 08168761
Status Liquidation
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 47 PARK SQUARE EAST, LEEDS, LS1 2NL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of PG CONSULTANCY (MANAGEMENT) LTD are www.pgconsultancymanagement.co.uk, and www.pg-consultancy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Pg Consultancy Management Ltd is a Private Limited Company.
The company registration number is 08168761. Pg Consultancy Management Ltd has been working since 06 August 2012.
The present status of the company is Liquidation. The registered address of Pg Consultancy Management Ltd is 47 Park Square East Leeds Ls1 2nl. . CHENG, Xiaodong is a Director of the company. Secretary TAN, Xiaowei has been resigned. Director CHENG, Xiaodong has been resigned. Director CHENG, Xiaodong has been resigned. Director GOLDFINCH, Paul Anthony James has been resigned. Director MIR, Zohaib Nazir has been resigned. Director QI, Jianjun has been resigned. Director TAN, Xiaowei has been resigned. Director TAN, Xiaowei has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
TAN, Xiaowei
Resigned: 07 June 2013
Appointed Date: 28 January 2013
Director
CHENG, Xiaodong
Resigned: 24 June 2014
Appointed Date: 12 June 2014
55 years old
Director
CHENG, Xiaodong
Resigned: 28 May 2013
Appointed Date: 28 January 2013
55 years old
Director
QI, Jianjun
Resigned: 07 June 2013
Appointed Date: 28 May 2013
62 years old
Director
TAN, Xiaowei
Resigned: 12 June 2014
Appointed Date: 07 June 2013
40 years old
Director
TAN, Xiaowei
Resigned: 28 January 2013
Appointed Date: 05 October 2012
40 years old
PG CONSULTANCY (MANAGEMENT) LTD Events
23 Nov 2015
Dissolution deferment
23 Nov 2015
Completion of winding up
30 Sep 2014
Order of court to wind up
04 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
02 Sep 2014
Termination of appointment of Zohaib Nazir Mir as a director on 24 March 2014
...
... and 19 more events
08 Oct 2012
Registered office address changed from 2 Oliver Court Ley Farm Close Watford Herts WD25 9BL England on 8 October 2012
05 Oct 2012
Appointment of Miss Xiaowei Tan as a director
05 Oct 2012
Termination of appointment of Paul Goldfinch as a director
13 Aug 2012
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 13 August 2012
06 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)