74 PORTLAND PLACE LIMITED

Key Data

Status

Dissolved

Company No.

01065698

Incorporation date

14/08/1972

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1972)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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20/01/2010

Accounts for a dormant company made up to 2009-07-31

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23/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-23

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21/09/2009

Return made up to 13/09/09; full list of members

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15/09/2009

Location of register of members

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17/06/2009

Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / HouseName/Number was: , now: quadrant house; Street was: quadrant house, floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square

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22/09/2008

Return made up to 13/09/08; full list of members

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16/09/2008

Location of register of members

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18/08/2008

Accounts made up to 2008-07-31

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18/03/2008

Registered office changed on 18/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

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01/03/2008

Secretary's Change of Particulars / cetc (nominees) LIMITED / 02/01/2008 / Date of Birth was: 28-Jul-1988, now: none; HouseName/Number was: , now: quadrant house, floor 6; Street was: 4TH floor st alphage house, now: 17 thomas more street; Area was: 2 fore street, now: thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW

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30/01/2008

Return made up to 13/09/07; full list of members

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16/08/2007

Accounts made up to 2007-07-31

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13/09/2006

Return made up to 13/09/06; full list of members

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06/09/2006

Accounts made up to 2006-07-31

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10/04/2006

Director's particulars changed

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10/01/2006

Return made up to 13/09/05; full list of members

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14/12/2005

Accounts made up to 2005-07-31

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20/12/2004

Accounts made up to 2004-07-31

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22/11/2004

Return made up to 13/09/04; full list of members

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07/12/2003

New secretary appointed

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07/12/2003

Secretary resigned

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07/12/2003

Registered office changed on 07/12/03 from: 20-22 bedford row london WC1R 4JS

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30/10/2003

Return made up to 13/09/03; full list of members

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20/10/2003

Accounts made up to 2003-07-31

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08/02/2003

Accounts made up to 2002-07-31

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18/09/2002

Return made up to 13/09/02; full list of members

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17/07/2002

New secretary appointed

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17/07/2002

Registered office changed on 17/07/02 from: first floor bouverie house 154 fleet street london EC4A 2JD

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17/07/2002

Secretary resigned

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21/09/2001

Return made up to 13/09/01; full list of members

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21/09/2001

Accounts made up to 2001-07-31

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02/03/2001

Director resigned

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22/12/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

25/09/2000

Return made up to 13/09/00; full list of members

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25/09/2000

Location of register of members

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25/09/2000

Director's particulars changed

View PDF (1 pages)

21/12/1999

Accounts made up to 1999-07-31

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17/09/1999

Return made up to 13/09/99; no change of members

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28/05/1999

Accounts made up to 1998-07-31

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31/03/1999

Secretary's particulars changed

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31/03/1999

Registered office changed on 31/03/99 from: 1ST floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

12/10/1998

Return made up to 13/09/98; no change of members

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08/06/1998

New secretary appointed

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08/06/1998

New director appointed

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08/06/1998

Secretary resigned;director resigned

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22/09/1997

Return made up to 13/09/97; full list of members

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22/09/1997

Registered office changed on 22/09/97

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08/09/1997

Accounts made up to 1997-07-31

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29/06/1997

Resolutions

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29/06/1997

Resolutions

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29/06/1997

Resolutions

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29/06/1997

Resolutions

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19/05/1997

Accounts made up to 1996-07-31

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16/09/1996

Return made up to 13/09/96; no change of members

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24/01/1996

Accounts made up to 1995-07-31

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24/01/1996

Registered office changed on 24/01/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

17/10/1995

Return made up to 13/09/95; full list of members

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01/06/1995

Accounts made up to 1994-07-31

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01/06/1995

Resolutions

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05/10/1994

Return made up to 13/09/94; full list of members

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05/05/1994

Full accounts made up to 1993-07-31

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13/01/1994

Return made up to 13/09/93; full list of members

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26/03/1993

Full accounts made up to 1992-07-31

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23/10/1992

Return made up to 13/09/92; full list of members

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04/06/1992

Full accounts made up to 1991-07-31

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31/10/1991

Return made up to 13/09/91; full list of members

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18/10/1990

Return made up to 06/09/90; full list of members

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18/09/1990

Full accounts made up to 1990-07-31

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18/09/1990

Full accounts made up to 1989-07-31

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26/04/1990

Return made up to 13/09/89; full list of members

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19/07/1989

Resolutions

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23/11/1988

Return made up to 13/06/88; full list of members

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04/11/1988

Full accounts made up to 1988-07-31

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04/11/1988

Full accounts made up to 1987-07-31

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12/06/1987

Return made up to 17/03/86; full list of members

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12/06/1987

Return made up to 17/03/87; full list of members

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17/12/1986

Full accounts made up to 1985-07-31

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17/12/1986

Full accounts made up to 1986-07-31

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17/12/1986

Full accounts made up to 1983-07-31

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17/12/1986

Full accounts made up to 1984-07-31

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09/04/1973

Memorandum and Articles of Association

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14/08/1972

Miscellaneous

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	03/07/2002 - 01/11/2003	1336
Hayhurst, Geoffrey John	Director	03/06/1998 - 30/01/2001	35
PAILEX CORPORATE SERVICES LIMITED	Corporate Secretary	03/06/1998 - 03/07/2002	115
CETC (NOMINEES) LIMITED	Corporate Secretary	01/11/2003 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About 74 PORTLAND PLACE LIMITED

74 PORTLAND PLACE LIMITED is an(a) Dissolved company incorporated on 14/08/1972 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 PORTLAND PLACE LIMITED?

74 PORTLAND PLACE LIMITED is currently Dissolved. It was registered on 14/08/1972 and dissolved on 26/04/2011.

Where is 74 PORTLAND PLACE LIMITED located?

74 PORTLAND PLACE LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does 74 PORTLAND PLACE LIMITED do?

74 PORTLAND PLACE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 74 PORTLAND PLACE LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.