PL

PEGANET LIMITED

Dissolved

Company number 06140379

Manchester · Incorporated 6 March 2007

The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

PEGANET LIMITED, a private limited company registered in England and Wales, was dissolved on 18 November 2018 having been incorporated on 6 March 2007. Its registered office is at The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is NG, Man Kwan, Mr. (appointed 6 March 2007). PHONG, My In serves as company secretary (appointed 1 August 2007). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 22 December 2015. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 18 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PHONG, My In
Secretary
1 August 2007
NM
NG, Man Kwan, Mr.
Director
6 March 2007
AS
A.C. SECRETARIES LIMITED
Corporate Secretary · Resigned
6 March 2007
AD
A.C. DIRECTORS LIMITED
Corporate Director · Resigned
6 March 2007
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
6 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Gazette Filings Brought Up To Date
Gazette
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Incorporation Company
Incorporation
6 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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