PORTFIELD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04621099

Incorporation date

17/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

08/02/2016

Final Gazette dissolved via voluntary strike-off

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22/10/2015

First Gazette notice for voluntary strike-off

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07/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

06/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

10/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

13/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2011

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mrs Elizabeth Mary Allen on 2009-12-18

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Simon Nicholas Allen on 2009-12-18

View PDF (2 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

22/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

09/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

23/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

30/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

21/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/12/2002 - 17/12/2002	15962
Allen, Elizabeth Mary	Secretary	17/12/2002 - Present	-
Allen, Simon Nicholas	Director	17/12/2002 - Present	9
Allen, Elizabeth Mary	Director	17/12/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PORTFIELD SYSTEMS LIMITED

PORTFIELD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at 13 Castle Street, Hereford, HR1 2NL. 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 PORTFIELD SYSTEMS LIMITED?

PORTFIELD SYSTEMS LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 08/02/2016.

Where is PORTFIELD SYSTEMS LIMITED located?

PORTFIELD SYSTEMS LIMITED is registered at 13 Castle Street, Hereford, HR1 2NL.

What does PORTFIELD SYSTEMS LIMITED do?

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

What is the latest filing for PORTFIELD SYSTEMS LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.