PORTUGALACARTE LIMITED

Key Data

Status

Dissolved

Company No.

02797434

Incorporation date

08/03/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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15/07/2013

Application to strike the company off the register

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24/06/2013

Total exemption small company accounts made up to 2012-12-31

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11/04/2013

Annual return made up to 2013-03-06

View PDF (14 pages)

18/07/2012

Annual return made up to 2012-03-09 with full list of shareholders

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19/06/2012

Accounts for a dormant company made up to 2011-12-31

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06/06/2011

Accounts for a dormant company made up to 2010-12-31

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02/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

11/07/2010

Director's details changed for Luis Da Silva Pimentel on 2009-10-01

View PDF (2 pages)

03/06/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

05/04/2009

Return made up to 09/03/09; full list of members

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24/03/2009

Registered office changed on 25/03/2009 from 13 beauchamp place london SW3 1NL

View PDF (1 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

29/04/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

10/07/2007

Return made up to 09/03/07; full list of members

View PDF (6 pages)

20/04/2006

Return made up to 09/03/06; full list of members

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20/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

04/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

11/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (1 pages)

01/03/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/03/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

01/04/2002

Location of register of members address changed

View PDF (0 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

28/03/2000

Director's particulars changed

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08/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

23/03/1999

Secretary resigned

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27/10/1998

Certificate of change of name

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/03/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/10/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/06/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

26/06/1997

Location of register of members address changed

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23/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

14/01/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

26/06/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

17/07/1994

Return made up to 09/03/94; full list of members

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17/07/1994

Location of register of members address changed

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28/06/1994

Ad 10/06/94--------- £ si 98@1=98 £ ic 2/100

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12/05/1994

Auditor's resignation

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18/04/1994

Accounting reference date extended from 31/03 to 31/08

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18/10/1993

Certificate of change of name

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30/03/1993

Registered office changed on 31/03/93 from: 2 baches street london N1 6UB

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30/03/1993

Secretary resigned;new secretary appointed

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30/03/1993

Director resigned;new director appointed

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08/03/1993

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1993 - 15/03/1993	99600
Sunderland, Peter Vinton	Secretary	28/02/1999 - 31/03/2004	-
Pimentel, Laura Elizabette Melgueira	Secretary	31/03/2004 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	08/03/1993 - 15/03/1993	43699
Pimentel, Mercedes Maria Andrade Melgueira	Secretary	15/03/1993 - 28/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PORTUGALACARTE LIMITED

PORTUGALACARTE LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at 21 Pembridge Road, London W11 3HG. 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 PORTUGALACARTE LIMITED?

PORTUGALACARTE LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 11/11/2013.

Where is PORTUGALACARTE LIMITED located?

PORTUGALACARTE LIMITED is registered at 21 Pembridge Road, London W11 3HG.

What does PORTUGALACARTE LIMITED do?

PORTUGALACARTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORTUGALACARTE LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.