| Company Name | PGNP Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11681663 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Ben Michael Fisher |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blundells Corner Beverley Road Hull HU3 1XH |
| Director Name | Mr Graham Paul Whitehead |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Direcor |
| Country of Residence | United Kingdom |
| Correspondence Address | Blundells Corner Beverley Road Hull HU3 1XH |
Location
| Registered Address | Planet Gym North Point Shopping Centre Goodhart Road Hull East Yorkshire HU7 4EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bransholme West |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 August 2023 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2022 | Application to strike the company off the register (3 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 June 2021 | Change of details for Mr Ben Michael Fisher as a person with significant control on 2 June 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 24 May 2021 | Termination of appointment of Graham Paul Whitehead as a director on 7 May 2021 (1 page) |
| 24 May 2021 | Cessation of Graham Paul Whitehead as a person with significant control on 7 May 2021 (1 page) |
| 9 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 November 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 24 August 2020 | Registered office address changed from Blundells Corner Beverley Road Hull HU3 1XH United Kingdom to Planet Gym North Point Shopping Centre Goodhart Road Hull East Yorkshire HU7 4EE on 24 August 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (3 pages) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
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