REGIONPORT LIMITED

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REGIONPORT LIMITED

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Key Data

Status

Dissolved

Company No.

02680294

Incorporation date

22/01/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Centre 645 2 Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 22/01/1992)
dot icon09/01/2015
Final Gazette dissolved following liquidation
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-09-30
dot icon09/10/2014
Return of final meeting in a creditors' voluntary winding up
dot icon01/09/2014
Liquidators' statement of receipts and payments to 2012-08-16
dot icon01/09/2014
Liquidators' statement of receipts and payments to 2013-08-16
dot icon24/11/2011
Liquidators' statement of receipts and payments to 2011-08-14
dot icon19/09/2011
Liquidators' statement of receipts and payments to 2011-08-16
dot icon06/09/2010
Registered office address changed from 3 Market Square Higham Ferrers Northants NN10 8BP on 2010-09-07
dot icon02/09/2010
Administrator's progress report to 2010-08-05
dot icon16/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/02/2010
Statement of administrator's proposal
dot icon24/02/2010
Result of meeting of creditors
dot icon15/09/2009
Appointment of an administrator
dot icon20/08/2009
Appointment terminated secretary sarah swan
dot icon12/08/2009
Secretary appointed sarah louise swan
dot icon05/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/07/2009
Appointment terminated director and secretary charles odell
dot icon29/07/2009
Appointment terminated director robert pettit
dot icon29/07/2009
Director appointed stuart edward forth
dot icon27/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 23/01/09; no change of members
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/02/2008
Return made up to 23/01/08; no change of members
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 23/01/07; full list of members
dot icon24/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 23/01/06; full list of members
dot icon20/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/02/2005
Return made up to 23/01/05; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/02/2004
Return made up to 23/01/04; full list of members
dot icon18/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/03/2003
Return made up to 23/01/03; full list of members
dot icon02/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/01/2002
Return made up to 23/01/02; full list of members
dot icon13/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/02/2001
Return made up to 23/01/01; full list of members
dot icon31/08/2000
-
dot icon09/02/2000
Return made up to 23/01/00; full list of members
dot icon28/09/1999
-
dot icon28/03/1999
Return made up to 23/01/99; no change of members
dot icon30/10/1998
-
dot icon15/06/1998
New secretary appointed
dot icon15/06/1998
Secretary resigned
dot icon09/02/1998
Return made up to 23/01/98; full list of members
dot icon29/10/1997
-
dot icon17/02/1997
Return made up to 23/01/97; no change of members
dot icon17/02/1997
New director appointed
dot icon01/11/1996
-
dot icon24/03/1996
Return made up to 23/01/96; full list of members
dot icon06/02/1996
-
dot icon20/02/1995
Return made up to 23/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
-
dot icon18/07/1994
Registered office changed on 19/07/94 from: langley & partners langley house park road east finchley london N2 8EX
dot icon18/02/1994
Return made up to 23/01/94; no change of members
dot icon09/12/1993
-
dot icon13/10/1993
Registered office changed on 14/10/93 from: gable house, 239, regents park road, london, N3 3LF.
dot icon02/06/1993
Return made up to 23/01/93; full list of members; amend
dot icon28/02/1993
Secretary resigned;new secretary appointed
dot icon10/02/1993
Return made up to 23/01/93; full list of members
dot icon07/02/1993
Accounting reference date shortened from 31/01 to 31/12
dot icon27/04/1992
Director resigned;new director appointed
dot icon23/03/1992
Director resigned;new director appointed
dot icon23/03/1992
Secretary resigned;new secretary appointed
dot icon23/03/1992
Registered office changed on 24/03/92 from: aci house torrington park north finchely london N12 9SZ
dot icon23/02/1992
Ad 05/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon11/02/1992
Resolutions
dot icon22/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Odell, Charles Clive
Director
11/02/1997 - 23/07/2009
-
Forth, Stuart Edward
Director
23/07/2009 - Present
7
Cuthbert, Joanne
Secretary
22/02/1993 - 23/01/1993
-
Odell, Charles Clive
Secretary
09/06/1998 - 23/07/2009
-
Swan, Sarah Louise
Secretary
11/08/2009 - 20/08/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About REGIONPORT LIMITED

REGIONPORT LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at Centre 645 2 Old Brompton Road, London SW7 3DQ. 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 REGIONPORT LIMITED?

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REGIONPORT LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 09/01/2015.

Where is REGIONPORT LIMITED located?

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REGIONPORT LIMITED is registered at Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does REGIONPORT LIMITED do?

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REGIONPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for REGIONPORT LIMITED?

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The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.