PORTUCALE LIMITED

Key Data

Status

Dissolved

Company No.

04092332

Incorporation date

17/10/2000

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/10/2000)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a creditors' voluntary winding up

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24/08/2009

Statement of affairs with form 4.19

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24/08/2009

Appointment of a voluntary liquidator

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24/08/2009

Resolutions

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05/08/2009

Registered office changed on 06/08/2009 from invison house wilbury way hitchin hertfordshire SG4 0TY united kingdom

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13/11/2008

Return made up to 18/10/08; full list of members

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13/11/2008

Registered office changed on 14/11/2008 from unit 9 scott road ind estate sundon park road luton beds LU33BF uk

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/05/2008

Registered office changed on 21/05/2008 from 3 fieldside road pulloxhill bedfordshire MK45 5HN

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06/11/2007

Return made up to 18/10/07; full list of members

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/08/2007

Return made up to 18/10/06; full list of members

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06/02/2007

Total exemption small company accounts made up to 2005-12-31

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07/11/2005

Return made up to 18/10/05; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

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02/12/2004

Return made up to 18/10/04; full list of members

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19/10/2004

Total exemption small company accounts made up to 2003-12-31

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13/11/2003

Return made up to 18/10/03; full list of members

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20/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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18/02/2003

Total exemption small company accounts made up to 2002-10-31

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15/11/2002

Return made up to 18/10/02; full list of members

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15/11/2002

Director's particulars changed

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01/10/2002

Accounts made up to 2001-10-31

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07/05/2002

Secretary's particulars changed

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07/05/2002

Director's particulars changed

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07/05/2002

Registered office changed on 08/05/02 from: 14 ormsby close luton bedfordshire LU1 3SN

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31/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

31/10/2001

Director's particulars changed

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31/10/2000

New secretary appointed

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31/10/2000

New director appointed

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30/10/2000

Registered office changed on 31/10/00 from: 12-14 st marys street newport shropshire TF10 7AB

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30/10/2000

Secretary resigned

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30/10/2000

Director resigned

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17/10/2000

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ashburton Registrars Limited	Nominee Secretary	17/10/2000 - 17/10/2000	4896
Ar Nominees Limited	Nominee Director	17/10/2000 - 17/10/2000	4784
Da Silva, Francisco Manuel Barbosa	Director	17/10/2000 - Present	1
Da Silva, Jacqueline Marie	Secretary	17/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PORTUCALE LIMITED

PORTUCALE LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at Torrington House, 47 Holywell Hill, St Albans, Herts AL1 1HD. 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 PORTUCALE LIMITED?

PORTUCALE LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 19/08/2010.

Where is PORTUCALE LIMITED located?

PORTUCALE LIMITED is registered at Torrington House, 47 Holywell Hill, St Albans, Herts AL1 1HD.

What does PORTUCALE LIMITED do?

PORTUCALE LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for PORTUCALE LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.