138 - PORTAS LTD

Key Data

Status

Dissolved

Company No.

04664547

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

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08/10/2012

Application to strike the company off the register

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06/10/2012

Total exemption small company accounts made up to 2012-02-28

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14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

16/10/2011

Accounts for a dormant company made up to 2011-02-28

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14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

04/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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28/05/2009

Registered office changed on 29/05/2009 from 20 west street gravesend kent DA11 0BG united kingdom

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28/05/2009

Registered office changed on 29/05/2009 from 70 baltic wharf clifton marine parad gravesend kent DA11 0DR

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28/05/2009

Director's Change of Particulars / hugo simoes / 29/05/2009 / HouseName/Number was: , now: 20; Street was: 70 baltic wharf, now: marriotts wharf west street; Area was: clifton marine parade, now: ; Post Code was: DA11 0DR, now: DA11 0BG; Country was: , now: united kingdom

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28/05/2009

Secretary's Change of Particulars / ravinder simoes / 29/05/2009 / HouseName/Number was: 70, now: 20; Street was: clifton marine parade, now: marriotts warf, west street; Post Code was: DA11 0DR, now: DA11 0BG

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05/04/2009

Total exemption small company accounts made up to 2009-02-28

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29/03/2009

Secretary appointed mrs ravinder simoes

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29/03/2009

Return made up to 12/02/09; full list of members

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29/03/2009

Appointment Terminated Secretary hugo gongalves

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29/03/2009

Appointment Terminated Director ravinder kaur

View PDF (1 pages)

29/03/2009

Appointment Terminated Director luis agripinu

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

24/03/2008

Return made up to 12/02/08; no change of members

View PDF (7 pages)

04/10/2007

Registered office changed on 05/10/07 from: 25 first floor wormwood street london EC2M 1RP

View PDF (1 pages)

17/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

09/05/2007

Registered office changed on 10/05/07 from: foundation house four chapel place rivington street london EC2A 3DQ

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

18/06/2006

Certificate of change of name

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18/05/2006

Director resigned

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25/04/2006

Certificate of change of name

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23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

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12/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

14/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

03/07/2005

Registered office changed on 04/07/05 from: 18 bardsley house haddo street greenwich SE10 9RG

View PDF (1 pages)

14/04/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

22/06/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

31/05/2004

New director appointed

View PDF (2 pages)

18/04/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

21/01/2004

Ad 14/11/03--------- £ si 2@1=2 £ ic 2/4

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30/11/2003

Registered office changed on 01/12/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW

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30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	11/02/2003 - 13/11/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	11/02/2003 - 13/11/2003	444
Simoes, Hugo	Director	16/04/2006 - Present	12
Trindade Correia, Antonio	Director	16/04/2006 - 01/05/2006	-
Agripinu, Luis	Director	29/02/2004 - 27/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About 138 - PORTAS LTD

138 - PORTAS LTD is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 20 Marriotts Wharf, West Street, Gravesend, Kent DA11 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 138 - PORTAS LTD?

138 - PORTAS LTD is currently Dissolved. It was registered on 11/02/2003 and dissolved on 28/01/2013.

Where is 138 - PORTAS LTD located?

138 - PORTAS LTD is registered at 20 Marriotts Wharf, West Street, Gravesend, Kent DA11 0BG.

What does 138 - PORTAS LTD do?

138 - PORTAS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 138 - PORTAS LTD?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.