PORTELET CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03588783

Incorporation date

21/06/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

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13/07/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2009

Application for striking-off

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22/04/2009

Return made up to 31/03/09; full list of members

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05/02/2009

Appointment Terminated Director robert luetkehaus

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03/02/2009

Total exemption small company accounts made up to 2007-06-30

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12/01/2009

Director appointed christian luetkehaus

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21/04/2008

Return made up to 31/03/08; full list of members

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21/04/2008

Director's Change of Particulars / isabell luetkehaus / 31/10/2007 / HouseName/Number was: , now: friedrichstrasse; Street was: schillerstrasse, now: 122; Area was: 68, d-10627, now: d-10117

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03/03/2008

Director's Change of Particulars / robert luetkehaus / 21/10/2007 / HouseName/Number was: , now: 51; Street was: hagenholzstrasse 92, now: swiss view; Post Town was: ch-8050 zurich, now: singapore 288057; Country was: switzerland, now: singapore

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01/08/2007

Total exemption small company accounts made up to 2006-06-30

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04/04/2007

Return made up to 31/03/07; full list of members

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04/04/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-06-30

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08/05/2006

Delivery ext'd 3 mth 30/06/05

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04/04/2006

Return made up to 31/03/06; full list of members

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03/04/2006

New director appointed

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03/04/2006

Director resigned

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27/06/2005

Return made up to 27/05/05; full list of members

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27/06/2005

Director's particulars changed

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15/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (5 pages)

21/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

30/06/2003

Return made up to 22/06/03; full list of members

View PDF (5 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

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28/10/2002

Return made up to 22/06/02; full list of members

View PDF (5 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/11/2001

Secretary's particulars changed

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

18/09/2001

Registered office changed on 19/09/01 from: palmerston business ventre 11 palmerston road sutton surrey SM1 4QL

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18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Return made up to 22/06/01; full list of members

View PDF (5 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Registered office changed on 13/08/01 from: 1 plato place 72-74 dionis road london SW6 4TU

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12/08/2001

Secretary resigned

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19/04/2001

Accounts for a small company made up to 2000-06-30

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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03/08/2000

Return made up to 22/06/00; no change of members

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03/08/2000

Secretary's particulars changed;director's particulars changed

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21/04/2000

Accounts for a small company made up to 1999-06-30

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06/09/1999

Return made up to 22/06/99; full list of members

View PDF (4 pages)

21/06/1998

Incorporation

View PDF (19 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
PALMERSTON SECRETARIES LIMITED	Corporate Secretary	02/07/2001 - Present	137
Luetkehaus, Christian	Director	31/08/2008 - Present	-
Luetkehaus, Christian	Director	21/06/1998 - 19/02/2006	-
Luetkehaus, Isabell, Dr.	Director	21/06/1998 - Present	-
Luetkehaus, Isabell, Dr.	Secretary	21/06/1998 - 02/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PORTELET CAPITAL LIMITED

PORTELET CAPITAL LIMITED is an(a) Dissolved company incorporated on 21/06/1998 with the registered office located at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR. There are currently 3 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 PORTELET CAPITAL LIMITED?

PORTELET CAPITAL LIMITED is currently Dissolved. It was registered on 21/06/1998 and dissolved on 14/06/2010.

Where is PORTELET CAPITAL LIMITED located?

PORTELET CAPITAL LIMITED is registered at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR.

What does PORTELET CAPITAL LIMITED do?

PORTELET CAPITAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PORTELET CAPITAL LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.