PORTMAN WOLVERHAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

04891730

Incorporation date

07/09/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

20/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/06/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (13 pages)

29/04/2013

Receiver's abstract of receipts and payments to 2013-04-13

View PDF (2 pages)

29/04/2013

Receiver's abstract of receipts and payments to 2012-10-13

View PDF (2 pages)

23/04/2012

Registered office address changed from 4/5 Loveridge Mews London NW6 2DP on 2012-04-24

View PDF (2 pages)

23/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

23/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2012

Resolutions

View PDF (1 pages)

19/10/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

19/10/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

27/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (3 pages)

21/06/2011

Resolutions

View PDF (14 pages)

07/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

07/09/2010

Director's details changed for Mr Mukesh Shah on 2009-10-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Mr Vipin Shah on 2009-10-01

View PDF (1 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

13/09/2009

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

View PDF (3 pages)

26/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

17/11/2008

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

View PDF (3 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

16/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

26/11/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

15/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (2 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Secretary's particulars changed

View PDF (1 pages)

08/03/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/10/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/11/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

30/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (4 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (3 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	07/09/2003 - 07/09/2003	3147
Shah, Vipin	Secretary	19/07/2007 - Present	4
Shah, Nitin Khetshi	Director	07/09/2003 - 19/01/2004	-
Cartisser, Matthew Grant	Director	07/09/2003 - 21/03/2004	10

Persons with Significant Control

No PSC data available.

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Description

About PORTMAN WOLVERHAMPTON LIMITED

PORTMAN WOLVERHAMPTON LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 WOLVERHAMPTON LIMITED?

PORTMAN WOLVERHAMPTON LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 20/10/2014.

Where is PORTMAN WOLVERHAMPTON LIMITED located?

PORTMAN WOLVERHAMPTON LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does PORTMAN WOLVERHAMPTON LIMITED do?

PORTMAN WOLVERHAMPTON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PORTMAN WOLVERHAMPTON LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.