PORTABLE KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

02659772

Incorporation date

31/10/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1991)

02/10/2017

Final Gazette dissolved via voluntary strike-off

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14/08/2017

Confirmation statement made on 2017-06-22 with updates

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29/06/2017

Voluntary strike-off action has been suspended

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01/05/2017

First Gazette notice for voluntary strike-off

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19/04/2017

Application to strike the company off the register

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04/01/2017

Accounts for a dormant company made up to 2016-04-30

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21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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21/10/2015

Accounts for a dormant company made up to 2015-04-30

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06/08/2015

Termination of appointment of Christopher James Elgin Irving as a director on 2015-08-01

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06/08/2015

Appointment of Mr Lee Anthony Vines as a director on 2015-08-01

View PDF (2 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

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04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2014

Termination of appointment of Peter Robin Joy as a director on 2014-12-19

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05/02/2014

Accounts for a dormant company made up to 2013-04-30

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01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

09/10/2013

Termination of appointment of Timothy Colchester as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Timothy Colchester as a secretary

View PDF (1 pages)

09/10/2013

Appointment of Pkl Group (Uk) Ltd as a secretary

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09/10/2013

Termination of appointment of Timothy Colchester as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Timothy Colchester as a director

View PDF (1 pages)

09/10/2013

Appointment of Pkl Group (Uk) Ltd as a secretary

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

05/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

14/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2011

Director's details changed for Mr Peter Robin Joy on 2010-01-15

View PDF (2 pages)

03/11/2010

Secretary's details changed for Mr Timothy Mark Colchester on 2010-10-29

View PDF (1 pages)

02/11/2010

Director's details changed for Mr Timothy Mark Colchester on 2010-10-29

View PDF (3 pages)

26/01/2010

Accounts for a dormant company made up to 2009-04-30

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25/01/2010

Appointment of Christopher James Elgin Irving as a director

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25/01/2010

Termination of appointment of Paul Rogers as a director

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11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

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26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/10/2008

Director appointed mr timothy mark colchester

View PDF (2 pages)

23/01/2008

Return made up to 31/12/07; full list of members

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29/08/2007

Accounts for a dormant company made up to 2007-04-30

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25/03/2007

Director's particulars changed

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22/02/2007

Accounts for a dormant company made up to 2006-04-30

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17/01/2007

Return made up to 31/12/06; full list of members

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19/01/2006

Accounts for a dormant company made up to 2005-04-30

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03/01/2006

Return made up to 31/12/05; full list of members

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25/04/2005

New secretary appointed

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25/04/2005

Secretary resigned

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02/03/2005

Accounts for a dormant company made up to 2004-04-30

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15/02/2005

New director appointed

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09/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

05/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

31/07/2001

Accounts for a dormant company made up to 2001-04-30

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14/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Accounts for a dormant company made up to 2000-04-30

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22/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

04/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

30/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

01/03/1998

Resolutions

View PDF (1 pages)

01/03/1998

Resolutions

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01/03/1998

Resolutions

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01/03/1998

Resolutions

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01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Accounts for a dormant company made up to 1997-04-30

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25/11/1997

Return made up to 01/11/97; no change of members

View PDF (6 pages)

23/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (5 pages)

02/12/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (1 pages)

03/12/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

17/09/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/12/1994

Return made up to 01/11/94; no change of members

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24/11/1994

Accounts for a dormant company made up to 1994-04-30

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12/11/1993

Return made up to 01/11/93; no change of members

View PDF (4 pages)

08/09/1993

Accounts for a dormant company made up to 1993-04-30

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26/04/1993

Resolutions

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30/11/1992

Return made up to 01/11/92; full list of members

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23/03/1992

Registered office changed on 24/03/92 from: manchester park tewkesbury road cheltenham glos GL51 9EJ

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02/12/1991

Accounting reference date notified as 30/04

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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31/10/1991

Incorporation

View PDF (22 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Joy, Peter Robin	Secretary	31/10/1991 - 29/10/1996	-
Schad, Peter Ferdinand	Secretary	10/09/2000 - 10/09/2000	-
Vines, Lee Anthony	Director	31/07/2015 - Present	13
Rogers, Paul Stuart	Director	01/02/2005 - 14/01/2010	43
PKL GROUP (UK) LTD	Corporate Secretary	06/10/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PORTABLE KITCHENS LIMITED

PORTABLE KITCHENS LIMITED is an(a) Dissolved company incorporated on 31/10/1991 with the registered office located at Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ. 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 PORTABLE KITCHENS LIMITED?

PORTABLE KITCHENS LIMITED is currently Dissolved. It was registered on 31/10/1991 and dissolved on 02/10/2017.

Where is PORTABLE KITCHENS LIMITED located?

PORTABLE KITCHENS LIMITED is registered at Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ.

What does PORTABLE KITCHENS LIMITED do?

PORTABLE KITCHENS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORTABLE KITCHENS LIMITED?

The latest filing was on 02/10/2017: Final Gazette dissolved via voluntary strike-off.