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PORTSMART LIMITED

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PORTSMART LIMITED

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Key Data

Status

Dissolved

Company No.

03805794

Incorporation date

11/07/1999

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Parrs Road, Oxton Birkenhead, Merseyside CH43 5TXCopy
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See on map
Latest events (Record since 11/07/1999)
dot icon17/11/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2014
Total exemption full accounts made up to 2013-07-31
View PDF (9 pages)
dot icon14/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption full accounts made up to 2012-07-31
View PDF (9 pages)
dot icon11/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Appointment of Lutter Secretaries Limited as a secretary
View PDF (2 pages)
dot icon29/05/2012
Termination of appointment of San Creno Secretaries Limited as a secretary
View PDF (1 pages)
dot icon11/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (9 pages)
dot icon19/03/2012
Appointment of Toradd Limited as a director
View PDF (2 pages)
dot icon19/03/2012
Secretary's details changed for San Creno Secretaries Limited on 2012-03-19
View PDF (2 pages)
dot icon19/03/2012
Appointment of Thomas Anthony Allen as a director
View PDF (2 pages)
dot icon18/03/2012
Registered office address changed from Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY on 2012-03-19
View PDF (1 pages)
dot icon18/03/2012
Termination of appointment of Christine O'shea as a director
View PDF (1 pages)
dot icon18/03/2012
Termination of appointment of Peter Elliott as a director
View PDF (1 pages)
dot icon28/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2011
Appointment of Mrs Christine Margaret O'shea as a director
View PDF (3 pages)
dot icon18/05/2011
Termination of appointment of Cyril Ferry as a director
View PDF (2 pages)
dot icon30/01/2011
Total exemption full accounts made up to 2010-07-31
View PDF (9 pages)
dot icon27/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Secretary's details changed for San Creno Secretaries Limited on 2010-07-11
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Cyril Raymond Ferry on 2010-07-11
View PDF (2 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon06/08/2009
Return made up to 12/07/09; full list of members
View PDF (4 pages)
dot icon18/01/2009
Registered office changed on 19/01/2009 from third floor 15 poland street london W1F 8QE
View PDF (1 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon01/09/2008
Return made up to 12/07/08; full list of members
View PDF (4 pages)
dot icon31/08/2008
Secretary's change of particulars / san creno secretaries LIMITED / 31/08/2008
View PDF (1 pages)
dot icon07/08/2008
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon02/08/2007
Return made up to 12/07/07; no change of members
View PDF (7 pages)
dot icon25/06/2007
Registered office changed on 26/06/07 from: third floor 55 gower street london WC1E 6HQ
View PDF (1 pages)
dot icon18/12/2006
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon24/07/2006
Return made up to 12/07/06; full list of members
View PDF (7 pages)
dot icon20/10/2005
Total exemption full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (9 pages)
dot icon26/07/2005
Return made up to 12/07/05; full list of members
View PDF (7 pages)
dot icon02/08/2004
Return made up to 12/07/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon20/07/2003
Return made up to 12/07/03; full list of members
View PDF (7 pages)
dot icon25/02/2003
Total exemption full accounts made up to 2002-07-31
View PDF (8 pages)
dot icon27/11/2002
Total exemption full accounts made up to 2001-07-31
View PDF (8 pages)
dot icon08/08/2002
New secretary appointed
View PDF (2 pages)
dot icon08/08/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Return made up to 12/07/02; full list of members
View PDF (7 pages)
dot icon11/09/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon06/09/2001
Registered office changed on 07/09/01 from: po box 239 suite 23 19 broad court london WC2B 5QN
View PDF (1 pages)
dot icon15/08/2001
Return made up to 12/07/01; full list of members
View PDF (6 pages)
dot icon15/05/2001
Full accounts made up to 2000-07-31
View PDF (8 pages)
dot icon24/07/2000
Return made up to 12/07/00; full list of members
View PDF (8 pages)
dot icon23/08/1999
New secretary appointed
View PDF (2 pages)
dot icon23/08/1999
New director appointed
View PDF (2 pages)
dot icon23/08/1999
Director resigned
View PDF (1 pages)
dot icon12/08/1999
New director appointed
View PDF (2 pages)
dot icon11/08/1999
Secretary resigned
View PDF (1 pages)
dot icon11/08/1999
Registered office changed on 12/08/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (2 pages)
dot icon11/07/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/07/1999 - 28/07/1999
99600
O'shea, Christine Margaret
Director
31/03/2011 - 18/03/2012
7
Allen, Thomas Anthony
Director
18/03/2012 - Present
9
Elliott, Peter Leonard
Director
28/07/1999 - 18/03/2012
14
INSTANT COMPANIES LIMITED
Nominee Director
11/07/1999 - 28/07/1999
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTSMART LIMITED

PORTSMART LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at 2 Parrs Road, Oxton Birkenhead, Merseyside CH43 5TX. 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 PORTSMART LIMITED?

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PORTSMART LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 17/11/2014.

Where is PORTSMART LIMITED located?

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PORTSMART LIMITED is registered at 2 Parrs Road, Oxton Birkenhead, Merseyside CH43 5TX.

What does PORTSMART LIMITED do?

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PORTSMART LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PORTSMART LIMITED?

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The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.