PORTMAN INVESTMENTS (FARNHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03662544

Incorporation date

04/11/1998

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

29/03/2011

Final Gazette dissolved following liquidation

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29/12/2010

Return of final meeting in a members' voluntary winding up

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09/02/2010

Termination of appointment of Christopher Odom as a director

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29/12/2009

Declaration of solvency

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29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Termination of appointment of Richard Lay as a director

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14/12/2009

Termination of appointment of Gareth Clutton as a director

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14/12/2009

Termination of appointment of Mark Southern as a director

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16/11/2009

Termination of appointment of Nicholas Groves as a director

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12/10/2009

Director's details changed for Richard Neville Lay on 2009-10-01

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12/10/2009

Director's details changed for Mark Peter Southern on 2009-10-01

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12/10/2009

Director's details changed for Gareth Edmund Clutton on 2009-10-05

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21/09/2009

Return made up to 20/09/09; full list of members

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07/08/2009

Full accounts made up to 2008-12-31

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03/11/2008

Director appointed gareth edmund clutton

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03/11/2008

Appointment Terminated Director hugh seaborn

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30/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/09/2008

Return made up to 20/09/08; full list of members

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14/01/2008

New director appointed

View PDF (3 pages)

01/12/2007

Auditor's resignation

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29/11/2007

New director appointed

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/10/2007

Return made up to 20/09/07; full list of members

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20/09/2007

Location of register of members

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02/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/04/2007

Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

11/09/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

08/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

25/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/03/2005

Amended full accounts made up to 2004-03-31

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22/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

23/03/2004

New director appointed

View PDF (7 pages)

22/03/2004

Director resigned

View PDF (1 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

05/12/2002

Director's particulars changed

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18/11/2002

Director's particulars changed

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

13/11/2002

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

12/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Return made up to 05/11/00; full list of members

View PDF (7 pages)

19/03/2001

Secretary's particulars changed;director resigned

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19/03/2001

Registered office changed on 20/03/01

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11/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (3 pages)

06/12/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

08/03/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

04/01/1999

Registered office changed on 05/01/99 from: 120 east road london N1 6AA

View PDF (1 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (4 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

10/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/11/1998 - 09/12/1998	9278
Rayne, Robert Anthony	Director	11/03/2004 - 01/02/2007	69
Seaborn, Hugh Richard	Director	04/09/2000 - 29/09/2008	58
Millsom, Walter	Director	08/12/1999 - 31/01/2007	4
Odom, Christopher James	Director	21/10/2007 - 31/01/2010	48

Persons with Significant Control

No PSC data available.

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Description

About PORTMAN INVESTMENTS (FARNHAM) LIMITED

PORTMAN INVESTMENTS (FARNHAM) LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 PORTMAN INVESTMENTS (FARNHAM) LIMITED?

PORTMAN INVESTMENTS (FARNHAM) LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 29/03/2011.

Where is PORTMAN INVESTMENTS (FARNHAM) LIMITED located?

PORTMAN INVESTMENTS (FARNHAM) LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does PORTMAN INVESTMENTS (FARNHAM) LIMITED do?

PORTMAN INVESTMENTS (FARNHAM) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for PORTMAN INVESTMENTS (FARNHAM) LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.