PORTANE LTD.

Key Data

Status

Dissolved

Company No.

04045478

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

20/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2020

Notice of final account prior to dissolution

View PDF (29 pages)

29/09/2020

Progress report in a winding up by the court

View PDF (25 pages)

16/10/2019

Progress report in a winding up by the court

View PDF (23 pages)

06/11/2018

Progress report in a winding up by the court

View PDF (25 pages)

07/11/2017

Progress report in a winding up by the court

View PDF (26 pages)

08/11/2016

Insolvency filing

View PDF (21 pages)

05/11/2014

Insolvency filing

View PDF (14 pages)

19/09/2011

Insolvency filing

View PDF (17 pages)

26/09/2010

Termination of appointment of Fe Corporate Services Ltd as a secretary

View PDF (2 pages)

22/09/2010

Registered office address changed from The Virtual Law Centre 78 York Street London W1H 1DP on 2010-09-23

View PDF (2 pages)

20/09/2010

Appointment of a liquidator

View PDF (1 pages)

27/06/2010

Order of court to wind up

View PDF (2 pages)

22/06/2010

Order of court to wind up

View PDF (1 pages)

29/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Appointment of Mr Ian Pass as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Michael Swales as a director

View PDF (1 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

17/08/2009

Appointment terminated secretary london virtual law centre

View PDF (1 pages)

08/07/2009

Secretary appointed fe corporate services LTD

View PDF (2 pages)

08/05/2009

Certificate of change of name

View PDF (2 pages)

19/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/04/2009

Director appointed michael swales

View PDF (4 pages)

31/03/2009

Appointment terminated director simon key

View PDF (1 pages)

20/03/2009

Appointment terminated secretary tracey hughes

View PDF (1 pages)

20/03/2009

Appointment terminated director tony holman

View PDF (1 pages)

20/03/2009

Secretary appointed london virtual law centre

View PDF (1 pages)

20/03/2009

Registered office changed on 21/03/2009 from 127 high street hythe kent CT21 5JJ

View PDF (1 pages)

08/10/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

21/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/04/2007

Registered office changed on 04/04/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA

View PDF (1 pages)

16/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

30/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/09/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

06/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/08/2004

Return made up to 02/08/03; full list of members

View PDF (6 pages)

16/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

10/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/11/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (11 pages)

21/03/2002

£ nc 100/10000 14/01/02

View PDF (1 pages)

21/01/2002

Return made up to 02/08/01; full list of members

View PDF (6 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2001

Accounting reference date extended from 31/03/01 to 31/12/01

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Ad 26/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Incorporation

View PDF (32 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pass, Ian	Director	18/11/2009 - Present	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/08/2000 - 01/08/2000	16011
London Law Services Limited	Nominee Director	01/08/2000 - 01/08/2000	15403
Mr. Brian Leslie Taylor	Director	13/03/2006 - 18/11/2007	3
Holman, Tony Paul	Director	01/08/2000 - 05/10/2008	19

Persons with Significant Control

No PSC data available.

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Description

About PORTANE LTD.

PORTANE LTD. is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 PORTANE LTD.?

PORTANE LTD. is currently Dissolved. It was registered on 01/08/2000 and dissolved on 20/03/2021.

Where is PORTANE LTD. located?

PORTANE LTD. is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does PORTANE LTD. do?

PORTANE LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PORTANE LTD.?

The latest filing was on 20/03/2021: Final Gazette dissolved following liquidation.