About

Registered Number: 04668414
Date of Incorporation: 17/02/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2017 (7 years and 2 months ago)
Registered Address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

 

Established in 2003, The Peter 'g' Consultancy Ltd are based in London, it has a status of "Dissolved". We don't know the number of employees at the company. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDONYI, Penelope Anne 17 February 2003 - 1
GARDONYI, Peter Paul 17 February 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 April 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 06 January 2017
4.68 - Liquidator's statement of receipts and payments 08 April 2016
4.68 - Liquidator's statement of receipts and payments 12 May 2015
4.68 - Liquidator's statement of receipts and payments 29 August 2014
LIQ MISC OC - N/A 23 December 2013
4.40 - N/A 23 December 2013
AD01 - Change of registered office address 11 April 2013
LIQ MISC - N/A 10 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 10 April 2013
4.40 - N/A 22 March 2013
AD01 - Change of registered office address 31 January 2012
RESOLUTIONS - N/A 30 January 2012
RESOLUTIONS - N/A 30 January 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2012
4.20 - N/A 30 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 23 December 2005
225 - Change of Accounting Reference Date 23 September 2005
287 - Change in situation or address of Registered Office 02 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 21 December 2004
363a - Annual Return 27 February 2004
353 - Register of members 13 March 2003
225 - Change of Accounting Reference Date 01 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
287 - Change in situation or address of Registered Office 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.