PORTLAND REGISTRARS LIMITED

Key Data

Status

Dissolved

Company No.

02254697

Incorporation date

09/05/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

15/08/2017

Final Gazette dissolved following liquidation

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15/05/2017

Return of final meeting in a members' voluntary winding up

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15/01/2017

Liquidators' statement of receipts and payments to 2016-11-16

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02/12/2015

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-12-03

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30/11/2015

Appointment of a voluntary liquidator

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30/11/2015

Resolutions

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30/11/2015

Declaration of solvency

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16/11/2015

Termination of appointment of David Sinanan as a director on 2015-11-06

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16/11/2015

Termination of appointment of Marc Voulters as a director on 2015-11-06

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16/11/2015

Termination of appointment of Lutfy Ossman as a director on 2015-11-06

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10/01/2015

Total exemption small company accounts made up to 2013-12-31

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22/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

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13/05/2014

Compulsory strike-off action has been discontinued

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12/05/2014

Annual return made up to 2013-11-15 with full list of shareholders

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12/05/2014

Director's details changed for Mr Richard Barry Rosenberg on 2014-05-13

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12/05/2014

Director's details changed for Mr Marc Voulters on 2014-05-13

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12/05/2014

Director's details changed for Mr David Sinanan on 2014-05-13

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12/05/2014

Appointment of Mr Laurence Warren Finger as a director

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30/04/2014

Compulsory strike-off action has been suspended

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10/03/2014

First Gazette notice for compulsory strike-off

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17/12/2013

Termination of appointment of Suzana Vuksanovic as a secretary

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03/10/2013

Total exemption small company accounts made up to 2012-12-31

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22/01/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

07/11/2012

Termination of appointment of Meryl Rosenberg as a director

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07/11/2012

Termination of appointment of Lesley Finger as a director

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07/11/2012

Termination of appointment of Laurence Finger as a director

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08/10/2012

Appointment of Mr Lutfy Ossman as a director

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13/03/2012

Total exemption small company accounts made up to 2011-06-30

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15/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (8 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

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28/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

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03/10/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-10-04

View PDF (1 pages)

22/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-23

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23/05/2010

Appointment of Suzana Vuksanovic as a secretary

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23/05/2010

Termination of appointment of Lorraine Alderson as a secretary

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09/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

29/11/2009

Director's details changed for Marc Voulters on 2009-11-30

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29/11/2009

Director's details changed for Mr David Sinanan on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mrs Meryl Nina Rosenberg on 2009-11-30

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29/11/2009

Director's details changed for Laurence Warren Finger on 2009-11-30

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29/11/2009

Director's details changed for Mrs Lesley Ruth Finger on 2009-11-30

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21/05/2009

Total exemption small company accounts made up to 2008-06-30

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16/11/2008

Return made up to 15/11/08; full list of members

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15/05/2008

Secretary's change of particulars / lorraine morton / 26/04/2008

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20/04/2008

Total exemption small company accounts made up to 2007-06-30

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14/11/2007

Return made up to 15/11/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

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22/11/2006

Return made up to 15/11/06; full list of members

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22/11/2006

Secretary's particulars changed

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06/04/2006

Total exemption small company accounts made up to 2005-06-30

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14/11/2005

Return made up to 15/11/05; full list of members

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14/11/2005

New secretary appointed

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14/11/2005

Secretary resigned

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19/10/2005

New director appointed

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17/08/2005

New secretary appointed

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17/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

07/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

14/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

24/03/2004

Secretary resigned

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24/03/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 15/11/03; no change of members

View PDF (6 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

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02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

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24/11/2002

Return made up to 15/11/02; no change of members

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24/11/2002

Director's particulars changed

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29/07/2002

Total exemption small company accounts made up to 2001-06-30

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19/11/2001

Return made up to 15/11/01; full list of members

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02/05/2001

Accounts for a small company made up to 2000-06-30

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20/11/2000

Return made up to 15/11/00; no change of members

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20/11/2000

Registered office changed on 21/11/00 from: 1 conduit street london W1R 9TG

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20/04/2000

Accounts for a small company made up to 1999-06-30

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22/11/1999

Return made up to 15/11/99; no change of members

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22/11/1999

Director's particulars changed

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17/08/1999

Registered office changed on 18/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ

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28/12/1998

Accounts for a small company made up to 1998-06-30

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29/11/1998

Return made up to 15/11/98; full list of members

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11/03/1998

Accounts for a small company made up to 1997-06-30

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09/12/1997

Return made up to 15/11/97; no change of members

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01/05/1997

Accounts for a small company made up to 1996-06-30

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27/11/1996

Return made up to 15/11/96; no change of members

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05/05/1996

Accounts for a small company made up to 1995-06-30

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08/01/1996

Return made up to 15/11/95; full list of members

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29/04/1995

Accounts for a small company made up to 1994-06-30

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19/12/1994

Return made up to 15/11/94; no change of members

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25/04/1994

Accounts for a small company made up to 1993-06-30

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05/12/1993

Return made up to 15/11/93; full list of members

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03/05/1993

Accounts for a small company made up to 1992-06-30

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22/11/1992

Return made up to 15/11/92; full list of members

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18/08/1992

Ad 25/06/92--------- £ si 98@1=98 £ ic 2/100

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01/07/1992

Accounts for a small company made up to 1991-06-30

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18/11/1991

Return made up to 15/11/91; no change of members

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28/08/1991

Accounts for a small company made up to 1990-06-30

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28/08/1991

Accounting reference date shortened from 30/04 to 30/06

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21/03/1991

Return made up to 31/12/90; no change of members

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12/01/1991

Accounts for a small company made up to 1989-04-30

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12/01/1991

Accounting reference date shortened from 31/03 to 30/04

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29/11/1989

Return made up to 15/11/89; full list of members

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11/04/1989

Registered office changed on 12/04/89 from: 1/3 leonard st london EC2A 4AQ

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04/12/1988

Secretary resigned;new secretary appointed

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19/05/1988

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

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09/05/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PORTLAND REGISTRARS LIMITED

PORTLAND REGISTRARS LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. 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 PORTLAND REGISTRARS LIMITED?

PORTLAND REGISTRARS LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 15/08/2017.

Where is PORTLAND REGISTRARS LIMITED located?

PORTLAND REGISTRARS LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does PORTLAND REGISTRARS LIMITED do?

PORTLAND REGISTRARS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PORTLAND REGISTRARS LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.