PORTHOME LIMITED

Key Data

Status

Dissolved

Company No.

03243870

Incorporation date

28/08/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1996)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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01/06/2015

First Gazette notice for voluntary strike-off

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19/05/2015

Application to strike the company off the register

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15/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

15/10/2014

Registered office address changed from Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS England to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 2014-10-16

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15/10/2014

Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 2014-10-16

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04/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

08/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

14/10/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

14/10/2012

Termination of appointment of Michael Testler as a director

View PDF (1 pages)

19/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

30/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (5 pages)

01/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/02/2009

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

View PDF (5 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

05/12/2007

Registered office changed on 06/12/07 from: 120 baker street london W1U 6TU

View PDF (1 pages)

06/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

14/09/2006

Return made up to 29/08/06; full list of members

View PDF (9 pages)

14/09/2006

Director resigned

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

21/09/2005

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

View PDF (9 pages)

20/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (9 pages)

12/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

04/09/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

24/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

11/09/2002

Return made up to 29/08/02; full list of members

View PDF (9 pages)

29/05/2002

Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB

View PDF (1 pages)

09/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

08/10/2001

Return made up to 29/08/01; full list of members

View PDF (9 pages)

18/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

02/10/2000

Return made up to 29/08/00; full list of members

View PDF (9 pages)

12/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

01/09/1999

Return made up to 29/08/99; no change of members

View PDF (5 pages)

27/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1997-08-31

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28/10/1998

Return made up to 29/08/98; no change of members

View PDF (5 pages)

30/09/1998

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

14/09/1997

Return made up to 29/08/97; full list of members

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12/08/1997

Nc inc already adjusted 21/10/96

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12/08/1997

Resolutions

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12/08/1997

Resolutions

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: 32 queen anne street london W1M 0HD

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (3 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Resolutions

View PDF (1 pages)

04/09/1996

Registered office changed on 05/09/96 from: 120 east road london N1 6AA

View PDF (1 pages)

04/09/1996

Resolutions

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04/09/1996

Resolutions

View PDF (1 pages)

04/09/1996

£ nc 1000/10000 30/08/96

View PDF (1 pages)

28/08/1996

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Hallmark Registrars Limited	Nominee Director	28/08/1996 - 29/08/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/08/1996 - 29/08/1996	9278
Sutterby, Gordon	Director	20/03/2000 - 06/09/2006	-
Bullock, Patricia Betty	Secretary	29/08/1996 - Present	1
Testler, Michael John	Director	20/10/1996 - 14/02/2012	13

Persons with Significant Control

No PSC data available.

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Description

About PORTHOME LIMITED

PORTHOME LIMITED is an(a) Dissolved company incorporated on 28/08/1996 with the registered office located at Dashwood House 7th Floor, 69 Old Broad Street, London EC2M 1QS. 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 PORTHOME LIMITED?

PORTHOME LIMITED is currently Dissolved. It was registered on 28/08/1996 and dissolved on 14/09/2015.

Where is PORTHOME LIMITED located?

PORTHOME LIMITED is registered at Dashwood House 7th Floor, 69 Old Broad Street, London EC2M 1QS.

What does PORTHOME LIMITED do?

PORTHOME LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PORTHOME LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.