PORTHOUSE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04057968

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (3 pages)

27/06/2010

Termination of appointment of Mansoureh Mehfar as a director

View PDF (1 pages)

27/06/2010

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

27/06/2010

Appointment of Mr Hesan Nazari as a director

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

02/07/2009

Director appointed andrew jenkinson

View PDF (3 pages)

18/06/2009

Certificate of change of name

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26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

01/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

14/01/2008

Registered office changed on 15/01/08 from: 197-201 church road hove east sussex BN3 2AH

View PDF (1 pages)

25/09/2007

Return made up to 22/08/06; full list of members; amend

View PDF (6 pages)

12/09/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

14/09/2006

Return made up to 22/08/06; full list of members

View PDF (6 pages)

26/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

05/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

08/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

08/09/2004

Secretary's particulars changed

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

16/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 22/08/02; full list of members

View PDF (10 pages)

18/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

11/02/2002

Nc inc already adjusted 25/01/02

View PDF (1 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (1 pages)

04/09/2001

Ad 22/08/00-11/10/00 £ si 98@1

View PDF (3 pages)

04/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

Registered office changed on 29/08/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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
Mr Farshad Ghiaci	Director	21/08/2000 - 05/01/2003	38
Teimory, Masoud	Director	10/10/2000 - 17/11/2005	4
Rassam, Salwan	Director	10/10/2000 - 28/01/2003	7
Jenkinson, Andrew	Director	17/11/2005 - 30/08/2006	9
Jenkinson, Andrew	Director	16/06/2009 - 30/09/2009	9

Persons with Significant Control

No PSC data available.

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Description

About PORTHOUSE DEVELOPMENTS LIMITED

PORTHOUSE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at Charter House, 121-123 Davigdor Road, Hove, East Sussex BN3 1RE. 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 PORTHOUSE DEVELOPMENTS LIMITED?

PORTHOUSE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 09/04/2012.

Where is PORTHOUSE DEVELOPMENTS LIMITED located?

PORTHOUSE DEVELOPMENTS LIMITED is registered at Charter House, 121-123 Davigdor Road, Hove, East Sussex BN3 1RE.

What does PORTHOUSE DEVELOPMENTS LIMITED do?

PORTHOUSE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PORTHOUSE DEVELOPMENTS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.