PORTAL WEST DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04834075

Incorporation date

15/07/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-25

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30/05/2012

Return of final meeting in a members' voluntary winding up

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03/01/2012

Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on 2012-01-04

View PDF (2 pages)

28/12/2011

Declaration of solvency

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28/12/2011

Appointment of a voluntary liquidator

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28/12/2011

Resolutions

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20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

28/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/11/2009

Secretary's details changed for Carol Ann Stratton on 2009-10-12

View PDF (3 pages)

19/11/2009

Director's details changed for Mr Paul Baron Bray on 2009-10-12

View PDF (3 pages)

19/11/2009

Director's details changed for Mr Jonathan Paul White on 2009-10-12

View PDF (3 pages)

19/11/2009

Director's details changed for Josephine Clare Allen on 2009-10-12

View PDF (3 pages)

15/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

11/02/2009

Secretary appointed carol ann stratton

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11/02/2009

Appointment Terminated Secretary trevor birchmore

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

22/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

13/03/2008

Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

31/01/2007

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

19/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

19/07/2005

Location of register of members address changed

View PDF (0 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

New director appointed

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19/10/2004

New director appointed

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26/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

27/06/2004

Certificate of change of name

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18/03/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Ad 17/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/10/2003

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (7 pages)

12/08/2003

New secretary appointed

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Registered office changed on 24/07/03 from: 120 east road london N1 6AA

View PDF (1 pages)

15/07/2003

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Conway, Stephen Stuart Solomon	Director	17/07/2003 - Present	699
SDG SECRETARIES LIMITED	Nominee Secretary	15/07/2003 - 16/07/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	15/07/2003 - 16/07/2003	1987
White, Jonathan Paul	Director	16/07/2003 - Present	86
Bray, Paul Baron	Director	13/10/2004 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About PORTAL WEST DEVELOPMENTS LIMITED

PORTAL WEST DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at 52 Brook Street, London W1K 5DS. There are currently 5 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 PORTAL WEST DEVELOPMENTS LIMITED?

PORTAL WEST DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/07/2003 and dissolved on 30/08/2012.

Where is PORTAL WEST DEVELOPMENTS LIMITED located?

PORTAL WEST DEVELOPMENTS LIMITED is registered at 52 Brook Street, London W1K 5DS.

What does PORTAL WEST DEVELOPMENTS LIMITED do?

PORTAL WEST DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PORTAL WEST DEVELOPMENTS LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.