PORTMAN CARE SERVICES LIMITED

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PORTMAN CARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03809849

Incorporation date

18/07/1999

Size

Full

Contacts

Registered address

Registered address

C/O Singla & Co, 12 Devereux Court, Strand, London WC2R 3JLCopy
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Latest events (Record since 18/07/1999)
dot icon06/01/2014
Final Gazette dissolved following liquidation
dot icon06/10/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon06/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/06/2013
Liquidators' statement of receipts and payments to 2013-06-06
dot icon23/12/2012
Liquidators' statement of receipts and payments to 2012-12-06
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-06
dot icon18/12/2011
Liquidators' statement of receipts and payments to 2011-12-06
dot icon26/06/2011
Liquidators' statement of receipts and payments to 2011-06-06
dot icon30/12/2010
Liquidators' statement of receipts and payments to 2010-12-06
dot icon29/06/2010
Liquidators' statement of receipts and payments to 2010-06-06
dot icon29/06/2010
Liquidators' statement of receipts and payments
dot icon29/06/2010
Liquidators' statement of receipts and payments
dot icon18/04/2010
Liquidators' statement of receipts and payments to 2009-12-06
dot icon15/06/2009
Liquidators' statement of receipts and payments to 2009-06-06
dot icon03/03/2009
Liquidators' statement of receipts and payments to 2008-12-06
dot icon18/06/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon18/12/2007
Liquidators' statement of receipts and payments
dot icon12/06/2007
Liquidators' statement of receipts and payments
dot icon12/12/2006
Liquidators' statement of receipts and payments
dot icon08/12/2005
Statement of affairs
dot icon08/12/2005
Resolutions
dot icon08/12/2005
Appointment of a voluntary liquidator
dot icon04/12/2005
Registered office changed on 05/12/05 from: 29A wimpole street london W1G 8GP
dot icon24/08/2005
New secretary appointed
dot icon18/04/2005
Director resigned
dot icon18/04/2005
Secretary resigned;director resigned
dot icon18/04/2005
New director appointed
dot icon23/01/2005
New secretary appointed
dot icon16/01/2005
Secretary resigned
dot icon19/08/2004
Full accounts made up to 2003-03-31
dot icon08/08/2004
Return made up to 19/07/04; full list of members
dot icon08/08/2004
Secretary resigned
dot icon26/07/2004
Director resigned
dot icon06/07/2004
Registered office changed on 07/07/04 from: 39-40 temple chamers 3-7 temple avenue london EC4Y 0HP
dot icon01/07/2004
Director resigned
dot icon01/07/2004
Director resigned
dot icon30/06/2004
New director appointed
dot icon20/06/2004
New director appointed
dot icon22/04/2004
Director resigned
dot icon14/04/2004
Director resigned
dot icon12/04/2004
New director appointed
dot icon12/04/2004
Registered office changed on 13/04/04 from: 29A wimpole street london W1G 8GP
dot icon06/04/2004
New secretary appointed
dot icon10/09/2003
Return made up to 19/07/03; full list of members
dot icon10/09/2003
Director's particulars changed
dot icon16/05/2003
Particulars of mortgage/charge
dot icon12/03/2003
Full accounts made up to 2002-07-31
dot icon19/01/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
dot icon12/09/2002
Full accounts made up to 2001-07-31
dot icon05/08/2002
Particulars of mortgage/charge
dot icon25/07/2002
Registered office changed on 26/07/02 from: 420A streatham high road london SW16 3SN
dot icon15/07/2002
Return made up to 19/07/02; full list of members
dot icon15/07/2002
Location of register of members address changed
dot icon15/07/2002
Location of debenture register address changed
dot icon27/10/2001
Total exemption small company accounts made up to 2000-07-31
dot icon09/10/2001
Ad 03/09/01-03/09/01 £ si 98@1=98 £ ic 2/100
dot icon09/10/2001
New director appointed
dot icon09/10/2001
Return made up to 19/07/01; full list of members
dot icon09/10/2001
Secretary's particulars changed;director's particulars changed
dot icon09/10/2001
Registered office changed on 10/10/01
dot icon27/03/2001
Return made up to 19/07/00; full list of members
dot icon27/03/2001
Secretary's particulars changed
dot icon25/01/2001
Registered office changed on 26/01/01 from: 22 woodford avenue ilford essex IG2 6XG
dot icon13/09/1999
New secretary appointed
dot icon22/08/1999
New director appointed
dot icon18/08/1999
Registered office changed on 19/08/99 from: 22 woodford avenue ilford essex IG2 6XG
dot icon01/08/1999
Certificate of change of name
dot icon29/07/1999
Secretary resigned
dot icon29/07/1999
Director resigned
dot icon18/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2003
dot iconLast change occurred
30/03/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2003
dot iconNext account date
30/03/2004
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mutasa, Francis
Director
10/06/2004 - 31/12/2004
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/07/1999 - 20/07/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
18/07/1999 - 20/07/1999
12878
Mclean, William Iain Mcilroy
Secretary
15/08/2005 - Present
-
Mclean, Williiam Iain Mcilroy, Esq
Director
04/01/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTMAN CARE SERVICES LIMITED

PORTMAN CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at C/O Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL. 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 PORTMAN CARE SERVICES LIMITED?

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PORTMAN CARE SERVICES LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 06/01/2014.

Where is PORTMAN CARE SERVICES LIMITED located?

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PORTMAN CARE SERVICES LIMITED is registered at C/O Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL.

What does PORTMAN CARE SERVICES LIMITED do?

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PORTMAN CARE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PORTMAN CARE SERVICES LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved following liquidation.