PORTVCALE LOUNGE LTD

Key Data

Status

Dissolved

Company No.

04463837

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

21/04/2014

Final Gazette dissolved via compulsory strike-off

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06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2013

Registered office address changed from 43 st. James's Parade Bath BA1 1UQ United Kingdom on 2013-05-30

View PDF (1 pages)

12/04/2013

Compulsory strike-off action has been suspended

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01/04/2013

First Gazette notice for compulsory strike-off

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13/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

02/05/2012

Termination of appointment of Ines Maria Marques Bustorff-Silva as a director on 2012-04-30

View PDF (1 pages)

25/11/2011

Termination of appointment of Salvatore Ciambrone as a director on 2011-11-15

View PDF (1 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Director's details changed for Antonio Burstorff-Silva on 2011-11-01

View PDF (2 pages)

01/11/2011

Termination of appointment of Salvatore Ciambrone as a secretary on 2011-11-01

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (3 pages)

31/10/2011

Registered office address changed from 43 Heritage Close Peasedown St John Bath BA2 8TJ on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Ines Maria Marques Bustorff-Silva as a director on 2011-11-01

View PDF (2 pages)

31/10/2011

Appointment of Antonio Burstorff-Silva as a director on 2011-11-01

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11/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/09/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

22/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/10/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

29/09/2008

Registered office changed on 30/09/2008 from quad villas, 192 north road combe down bath avon BA2 5DN

View PDF (1 pages)

29/09/2008

Director's Change of Particulars / salvatore ciambrone / 01/06/2008 / HouseName/Number was: , now: 43; Street was: flat 4 charlotte place, now: heritage close; Area was: tyning road, now: peasedown st john; Post Town was: peasedown st john, now: bath; Region was: bath and north east somerset, now: ; Post Code was: BA2 8DB, now: BA2 8TG

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29/09/2008

Secretary's Change of Particulars / salvatore ciambrone / 01/06/2008 / HouseName/Number was: flat 4, now: 43; Street was: charlotte place, now: heritage close; Area was: tyning road, now: peasedown st john; Post Town was: peasedown st john, now: bath; Region was: banes, now: ; Post Code was: BA2 8DB, now: BA2 8TG

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22/09/2008

Secretary appointed salvatore ciambrone

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18/09/2008

Appointment Terminated Secretary stephen hicks

View PDF (1 pages)

18/09/2008

Appointment Terminated Director stephen hicks

View PDF (1 pages)

18/09/2008

Appointment Terminated Secretary rita hicks

View PDF (1 pages)

03/06/2008

Return made up to 18/06/07; full list of members

View PDF (4 pages)

30/01/2008

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

View PDF (5 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

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

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/08/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

01/03/2005

Return made up to 18/06/04; full list of members

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

12/07/2004

Ad 01/07/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Return made up to 18/06/03; full list of members

View PDF (6 pages)

11/07/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

22/08/2002

Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/08/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PORTVCALE LOUNGE LTD

PORTVCALE LOUNGE LTD is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at 2 Temple Street, Keynsham, Bristol BS31 1EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTVCALE LOUNGE LTD?

PORTVCALE LOUNGE LTD is currently Dissolved. It was registered on 17/06/2002 and dissolved on 21/04/2014.

Where is PORTVCALE LOUNGE LTD located?

PORTVCALE LOUNGE LTD is registered at 2 Temple Street, Keynsham, Bristol BS31 1EG.

What does PORTVCALE LOUNGE LTD do?

PORTVCALE LOUNGE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PORTVCALE LOUNGE LTD?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.