PORTOBELLO FOOD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03537534

Incorporation date

30/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

02/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2010

Application to strike the company off the register

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

04/03/2008

Secretary appointed timothy james ballard

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

21/01/2008

Registered office changed on 22/01/08 from: UNIT9 parmiter industrial estate parmiter street london E2 9HZ

View PDF (1 pages)

21/01/2008

Return made up to 31/03/07; full list of members

View PDF (6 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/07/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

04/07/2005

Secretary's particulars changed;director's particulars changed

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04/07/2005

Registered office changed on 05/07/05

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07/06/2005

Registered office changed on 08/06/05 from: unit 18 parmiter industrial estate parmiter street london E2 9HZ

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

09/11/2004

Registered office changed on 10/11/04 from: unit 9 parmiter industrial estate parmiter street london E2 9HZ

View PDF (1 pages)

18/07/2004

Registered office changed on 19/07/04 from: arch 215 trussley road london W6 7PS

View PDF (1 pages)

08/06/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/06/2004

Secretary's particulars changed

View PDF (0 pages)

06/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

01/05/2003

Registered office changed on 02/05/03 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

29/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

20/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

20/05/2002

Secretary's particulars changed

View PDF (0 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

03/05/2001

Secretary resigned

View PDF (0 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/02/2001

Registered office changed on 16/02/01 from: alexander & co 7 ivebury court 325 latimer road london W10 6RA

View PDF (2 pages)

25/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/05/1999

Ad 22/03/99--------- £ si 98@1

View PDF (2 pages)

07/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

14/04/1999

Ad 22/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

30/03/1998

Incorporation

View PDF (20 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Fubini, Franco	Director	09/01/2008 - Present	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/03/1998 - 30/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/03/1998 - 30/03/1998	36021
LA CORPORATE LIMITED	Corporate Secretary	30/03/1998 - 26/04/2001	26
Filotto, Ludovico Ausano	Director	30/03/2005 - 09/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PORTOBELLO FOOD COMPANY LIMITED

PORTOBELLO FOOD COMPANY LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at Unit 3g Hewlett House, Havelock Terrace, London SW8 4AS. 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 PORTOBELLO FOOD COMPANY LIMITED?

PORTOBELLO FOOD COMPANY LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 02/08/2010.

Where is PORTOBELLO FOOD COMPANY LIMITED located?

PORTOBELLO FOOD COMPANY LIMITED is registered at Unit 3g Hewlett House, Havelock Terrace, London SW8 4AS.

What does PORTOBELLO FOOD COMPANY LIMITED do?

PORTOBELLO FOOD COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PORTOBELLO FOOD COMPANY LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.