PORTILLION CONSULTANCY LIMITED

Q: What is the latest filing for PORTILLION CONSULTANCY LIMITED?

The latest filing was on 16/10/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06309383

Incorporation date

11/07/2007

Size

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

16/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

13/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

11/09/2012

Miscellaneous

View PDF (1 pages)

11/09/2012

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 2012-09-11

View PDF (1 pages)

07/09/2012

Miscellaneous

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

21/06/2012

Director's details changed for Takeshi Irie on 2012-06-21

View PDF (2 pages)

21/06/2012

Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2012-06-21

View PDF (1 pages)

14/05/2012

Appointment of Takeshi Irie as a director on 2012-04-17

View PDF (3 pages)

04/05/2012

Termination of appointment of Barry Roy Searle as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Roger Paul Brown as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Gerald Arthur Gregory as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Ronald Sandford Baird as a director on 2012-04-17

View PDF (2 pages)

20/12/2011

Termination of appointment of David Charles Hill as a director on 2011-12-09

View PDF (1 pages)

15/11/2011

Director's details changed for Mr Roger Paul Brown on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for David Charles Hill on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Barry Roy Searle on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Ronald Sandford Baird on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Gerald Arthur Gregory on 2011-11-10

View PDF (2 pages)

02/10/2011

Director's details changed for David Charles Hill on 2011-09-01

View PDF (2 pages)

02/10/2011

Director's details changed for Mr Gerald Arthur Gregory on 2011-09-01

View PDF (2 pages)

02/10/2011

Director's details changed for Ronald Sandford Baird on 2011-09-01

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

24/02/2011

Termination of appointment of Stephen Knight as a director

View PDF (1 pages)

24/02/2011

Director's details changed for David Charles Hill on 2011-02-23

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (18 pages)

03/07/2010

Termination of appointment of Jeremy Sillem as a director

View PDF (1 pages)

29/06/2010

Director's details changed for Mr Jeremy William Sillem on 2010-06-27

View PDF (2 pages)

25/05/2010

Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG on 2010-05-25

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/03/2010

Appointment of David Charles Hill as a director

View PDF (3 pages)

16/02/2010

Certificate of change of name

View PDF (3 pages)

03/02/2010

Resolutions

View PDF (1 pages)

21/01/2010

Termination of appointment of John Hunt as a director

View PDF (2 pages)

12/01/2010

Appointment of Ronald Sandford Baird as a director

View PDF (3 pages)

22/10/2009

Director's details changed for Barry Roy Searle on 2009-10-10

View PDF (4 pages)

22/10/2009

Director's details changed for Mr Stephen Charles Knight on 2009-10-10

View PDF (4 pages)

12/08/2009

Return made up to 11/07/09; full list of members

View PDF (7 pages)

22/05/2009

Resolutions

View PDF (9 pages)

27/04/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/04/2009

Director appointed john robert hunt

View PDF (2 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/10/2008

Director appointed gerald arthur gregory

View PDF (2 pages)

27/08/2008

Director appointed jeremy william sillem

View PDF (2 pages)

27/08/2008

Director's Change of Particulars / jeremy sillem / 21/08/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: 27; Street was: 33 egerton crescent, now: eaton mews north; Post Code was: SW3 2EB, now: SW1X 8AS

View PDF (1 pages)

20/08/2008

Return made up to 11/07/08; full list of members

View PDF (7 pages)

20/03/2008

Director appointed barry roy searle

View PDF (2 pages)

06/03/2008

Director appointed roger paul brown

View PDF (2 pages)

27/02/2008

Appointment Terminated Director michael turner

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 95 the promenade cheltenham glos GL50 1WG

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

10/09/2007

Accounting reference date extended from 31/07/08 to 30/11/08

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About PORTILLION CONSULTANCY LIMITED

PORTILLION CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PORTILLION CONSULTANCY LIMITED?

PORTILLION CONSULTANCY LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 16/10/2013.

Where is PORTILLION CONSULTANCY LIMITED located?

PORTILLION CONSULTANCY LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does PORTILLION CONSULTANCY LIMITED do?

PORTILLION CONSULTANCY LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for PORTILLION CONSULTANCY LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.