PORTIA PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02749719

Incorporation date

22/09/1992

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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26/04/2011

Application to strike the company off the register

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27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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17/08/2010

Total exemption small company accounts made up to 2009-12-31

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15/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

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26/07/2009

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

View PDF (5 pages)

01/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

08/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

19/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

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

View PDF (9 pages)

02/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Registered office changed on 03/10/06 from: unit 1 regal way faringdon oxon SN7 7BX

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

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22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

13/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

12/10/2004

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

View PDF (9 pages)

06/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

08/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

30/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

29/06/1999

Auditor's resignation

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

01/12/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

18/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

06/08/1997

Amended accounts made up to 1995-12-31

View PDF (7 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/09/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

29/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1996

Registered office changed on 15/04/96 from: 25 park road faringdon oxon SN7 7BP

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

20/03/1996

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

06/03/1996

Return made up to 23/09/95; full list of members

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06/03/1996

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/10/1994

Return made up to 23/09/94; no change of members

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27/07/1994

Accounts for a small company made up to 1993-12-31

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07/11/1993

Ad 27/10/93--------- £ si 98@1=98 £ ic 2/100

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07/11/1993

New director appointed

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07/11/1993

Return made up to 23/09/93; full list of members

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25/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1992

Certificate of change of name

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02/11/1992

Accounting reference date notified as 31/12

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26/10/1992

Registered office changed on 27/10/92 from: 84 temple chambers temple avenue london EC4Y ohp

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26/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Boyce, Mairead	Director	15/10/1992 - 05/04/2006	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/09/1992 - 15/10/1992	16011
London Law Services Limited	Nominee Director	22/09/1992 - 15/10/1992	15403
Fecher, Hubert Anthony	Director	15/10/1992 - 05/04/2006	10
Jones, Nicholas Barritt	Director	05/04/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PORTIA PRODUCTS LIMITED

PORTIA PRODUCTS LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at Olive House, 1 Regal Way, Faringdon, Oxon SN7 7BX. 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 PORTIA PRODUCTS LIMITED?

PORTIA PRODUCTS LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 22/08/2011.

Where is PORTIA PRODUCTS LIMITED located?

PORTIA PRODUCTS LIMITED is registered at Olive House, 1 Regal Way, Faringdon, Oxon SN7 7BX.

What does PORTIA PRODUCTS LIMITED do?

PORTIA PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PORTIA PRODUCTS LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.