PORTGATE IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03377389

Incorporation date

28/05/1997

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 28/05/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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13/06/2010

Particulars of variation of rights attached to shares

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13/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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10/06/2010

Director's details changed for Mr Gerard Wilfred Norton on 2010-05-29

View PDF (2 pages)

10/06/2010

Secretary's details changed for Chalk Farm Secretaries Limited on 2010-05-29

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Gerard Wilfred Norton on 2009-10-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

01/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

28/05/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

03/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

06/07/2004

Return made up to 29/05/04; full list of members

View PDF (5 pages)

19/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

30/12/2003

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

View PDF (3 pages)

12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

View PDF (1 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

02/02/2003

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

View PDF (3 pages)

12/01/2003

Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (2 pages)

26/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

12/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

12/06/2000

Secretary's particulars changed

View PDF (1 pages)

07/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

21/01/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

09/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

28/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

Ad 10/06/97--------- £ si 998@1=998 £ ic 2/1000

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19/06/1997

Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Resolutions

View PDF (0 pages)

19/06/1997

Resolutions

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19/06/1997

Resolutions

View PDF (9 pages)

19/06/1997

£ nc 1000/10000 10/06/97

View PDF (1 pages)

28/05/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/05/1997 - 10/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/05/1997 - 10/06/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	20/06/1997 - 02/07/2002	419
Forrai, Forbes Malcolm	Director	20/06/1997 - 20/06/1997	284
Camponovo, Stefano Serafino Bruno	Director	20/06/1997 - 17/04/2001	8

Persons with Significant Control

No PSC data available.

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Description

About PORTGATE IMPORT/EXPORT LIMITED

PORTGATE IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. 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 PORTGATE IMPORT/EXPORT LIMITED?

PORTGATE IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 25/04/2011.

Where is PORTGATE IMPORT/EXPORT LIMITED located?

PORTGATE IMPORT/EXPORT LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does PORTGATE IMPORT/EXPORT LIMITED do?

PORTGATE IMPORT/EXPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PORTGATE IMPORT/EXPORT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.