PORTALET LIMITED

Key Data

Status

Dissolved

Company No.

01606728

Incorporation date

05/01/1982

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

31/05/2011

Final Gazette dissolved via voluntary strike-off

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15/02/2011

First Gazette notice for voluntary strike-off

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08/02/2011

Application to strike the company off the register

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03/10/2010

Total exemption full accounts made up to 2010-04-30

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22/09/2010

Previous accounting period extended from 2010-01-04 to 2010-04-30

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15/02/2010

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

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08/02/2010

Registered office address changed from 2nd Floor 111 Baker Street London W1V 6SG on 2010-02-08

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02/10/2009

Appointment Terminated Director david gaiman

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23/03/2009

Total exemption full accounts made up to 2009-01-04

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12/01/2009

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

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14/08/2008

Total exemption full accounts made up to 2008-01-04

View PDF (9 pages)

17/01/2008

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

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19/04/2007

Total exemption full accounts made up to 2007-01-04

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05/03/2007

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

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13/12/2006

Registered office changed on 13/12/06 from: 235 saint john street london EC1V 4NG

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14/03/2006

Total exemption full accounts made up to 2006-01-04

View PDF (9 pages)

20/01/2006

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

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20/01/2006

Director's particulars changed

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01/12/2005

Total exemption full accounts made up to 2005-01-04

View PDF (9 pages)

17/01/2005

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

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17/01/2005

Secretary's particulars changed;director's particulars changed

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15/09/2004

Total exemption full accounts made up to 2004-01-04

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29/12/2003

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

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29/12/2003

Director's particulars changed

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23/10/2003

Total exemption full accounts made up to 2003-01-04

View PDF (10 pages)

09/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2002-01-04

View PDF (12 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/11/2001

Particulars of mortgage/charge

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17/09/2001

Total exemption full accounts made up to 2001-01-04

View PDF (9 pages)

08/03/2001

Return made up to 31/12/00; full list of members

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08/03/2001

Secretary's particulars changed

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08/03/2001

Registered office changed on 08/03/01

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01/09/2000

Full accounts made up to 2000-01-04

View PDF (9 pages)

19/01/2000

Return made up to 31/12/99; full list of members

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19/01/2000

Director's particulars changed

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19/01/2000

Registered office changed on 19/01/00 from: yew tree house lewes road forest row essex, RH18 5AA

View PDF (1 pages)

15/07/1999

Full accounts made up to 1999-01-04

View PDF (9 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1998-01-04

View PDF (9 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

05/09/1997

Secretary resigned

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01/09/1997

Full accounts made up to 1997-01-04

View PDF (9 pages)

31/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1996-01-04

View PDF (8 pages)

20/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/08/1995

Full accounts made up to 1995-01-04

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15/01/1995

New director appointed

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15/01/1995

Return made up to 31/12/94; no change of members

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15/01/1995

Secretary's particulars changed;director's particulars changed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounts for a small company made up to 1994-01-04

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08/10/1994

Auditor's resignation

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10/01/1994

Return made up to 31/12/93; full list of members

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10/01/1994

Secretary's particulars changed

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01/11/1993

New director appointed

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31/10/1993

Accounts for a small company made up to 1993-01-04

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19/10/1993

Ad 04/01/93--------- £ si 3@1=3 £ ic 2/5

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10/02/1993

Return made up to 31/12/92; full list of members

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28/08/1992

Accounts for a small company made up to 1992-01-04

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05/01/1992

Return made up to 31/12/91; no change of members

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15/11/1991

Accounts for a small company made up to 1991-01-04

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13/03/1991

Return made up to 31/12/90; no change of members

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11/05/1990

Accounts for a small company made up to 1990-01-04

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22/02/1990

New secretary appointed

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22/02/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Accounts for a small company made up to 1989-01-04

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08/02/1990

Registered office changed on 08/02/90 from: yew tree house lewes road forest row east sussex rh 185

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03/05/1989

Director resigned

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23/08/1988

Return made up to 05/07/88; full list of members

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04/08/1988

Accounts for a small company made up to 1988-01-04

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25/11/1987

Return made up to 24/01/87; full list of members

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29/10/1987

Registered office changed on 29/10/87 from: orlingbury house lewes road forest row east sussex

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15/10/1987

Accounts for a small company made up to 1987-01-04

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02/09/1987

Particulars of mortgage/charge

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08/09/1986

Accounts for a small company made up to 1986-01-04

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08/09/1986

Return made up to 11/06/86; full list of members

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Gellatly, Malcolm Peter	Director	04/09/1993 - 31/10/1994	9
Calcioli, Elizabeth Diane	Director	31/10/1994 - Present	9
Bird, Stephen Maurice	Secretary	26/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PORTALET LIMITED

PORTALET LIMITED is an(a) Dissolved company incorporated on 05/01/1982 with the registered office located at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. 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 PORTALET LIMITED?

PORTALET LIMITED is currently Dissolved. It was registered on 05/01/1982 and dissolved on 31/05/2011.

Where is PORTALET LIMITED located?

PORTALET LIMITED is registered at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT.

What does PORTALET LIMITED do?

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

What is the latest filing for PORTALET LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved via voluntary strike-off.