REZIDOR PORTMAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01927762

Incorporation date

01/07/1985

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/1987)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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05/09/2010

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

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11/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

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16/04/2010

Compulsory strike-off action has been discontinued

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14/04/2010

Accounts for a dormant company made up to 2008-12-31

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01/02/2010

First Gazette notice for compulsory strike-off

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15/04/2009

Return made up to 10/04/09; full list of members

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09/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

15/04/2008

Return made up to 10/04/08; full list of members

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02/08/2007

Total exemption full accounts made up to 2006-12-31

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23/04/2007

Return made up to 10/04/07; full list of members

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07/08/2006

Certificate of change of name

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16/05/2006

Return made up to 10/04/06; full list of members

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15/03/2006

Accounts made up to 2004-12-31

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15/03/2006

Accounts made up to 2005-12-31

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20/04/2005

Return made up to 10/04/05; full list of members

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20/04/2005

Secretary's particulars changed

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16/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/06/2004

Registered office changed on 18/06/04 from: 22 portman square london W1H 7BG

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03/05/2004

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

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03/05/2004

Registered office changed on 04/05/04

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26/05/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

26/05/2003

Resolutions

View PDF (1 pages)

12/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

03/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

23/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

09/05/2001

Secretary's particulars changed

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09/05/2001

Registered office changed on 10/05/01

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29/01/2001

Certificate of change of name

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17/04/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

16/04/2000

Return made up to 10/04/00; full list of members

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16/04/2000

Registered office changed on 17/04/00

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07/09/1999

Director resigned

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19/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

19/04/1999

Secretary's particulars changed;director's particulars changed

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22/02/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

03/11/1998

Resolutions

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

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10/05/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

10/05/1998

Director's particulars changed

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16/03/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

New director appointed

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15/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

26/04/1997

Director's particulars changed

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09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

05/06/1996

Secretary resigned

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02/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

11/04/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Secretary resigned;new secretary appointed

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25/09/1994

Director resigned;new director appointed

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11/05/1994

Full accounts made up to 1993-12-31

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04/04/1994

Return made up to 10/04/94; full list of members

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04/04/1994

Director resigned

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27/03/1994

Registered office changed on 28/03/94 from: sas house 52-53 consuit street london W1R 0AY

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27/03/1994

Director resigned

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03/03/1994

Secretary resigned;new secretary appointed

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22/09/1993

Secretary resigned;new secretary appointed

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17/04/1993

Full accounts made up to 1992-12-31

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17/04/1993

Director resigned;new director appointed

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17/04/1993

Return made up to 10/04/93; full list of members

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17/04/1993

Registered office changed on 18/04/93

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17/04/1993

Secretary's particulars changed

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10/03/1993

New director appointed

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22/07/1992

Director resigned;new director appointed

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30/06/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 31/12/91; no change of members

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21/04/1992

Return made up to 10/04/92; no change of members

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15/04/1992

Full accounts made up to 1990-12-31

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12/04/1992

Director's particulars changed;director resigned;new director appointed

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12/04/1992

Director's particulars changed;director resigned;new director appointed

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21/04/1991

Return made up to 31/12/90; no change of members

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03/02/1991

Full accounts made up to 1989-12-31

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19/07/1990

Secretary resigned;new secretary appointed

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21/06/1990

Return made up to 31/12/89; full list of members

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14/12/1989

Director's particulars changed

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28/11/1989

New director appointed

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22/11/1989

Secretary resigned;new secretary appointed

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01/10/1989

Full accounts made up to 1988-12-31

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13/10/1988

Return made up to 26/09/88; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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10/01/1988

Director resigned;new director appointed

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07/10/1987

Accounting reference date extended from 30/09 to 31/12

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19/09/1987

Return made up to 17/06/87; full list of members

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19/09/1987

Return made up to 31/12/86; full list of members

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15/08/1987

Full accounts made up to 1986-09-30

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Verma, Ajay	Secretary	01/02/1994 - 03/10/1994	-
Tuck, Dawn	Secretary	03/03/1997 - 18/09/1998	-
Burke, Declan Joseph	Secretary	19/12/1995 - 30/01/1997	-
Adam, Dagmar	Secretary	01/10/1993 - 01/02/1994	-
Donoghue, Stella Mary	Secretary	03/10/1994 - 19/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About REZIDOR PORTMAN (HOLDINGS) LIMITED

REZIDOR PORTMAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/07/1985 with the registered office located at Chicago Avenue, Manchester, M90 3RA. 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 REZIDOR PORTMAN (HOLDINGS) LIMITED?

REZIDOR PORTMAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/07/1985 and dissolved on 21/03/2011.

Where is REZIDOR PORTMAN (HOLDINGS) LIMITED located?

REZIDOR PORTMAN (HOLDINGS) LIMITED is registered at Chicago Avenue, Manchester, M90 3RA.

What does REZIDOR PORTMAN (HOLDINGS) LIMITED do?

REZIDOR PORTMAN (HOLDINGS) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for REZIDOR PORTMAN (HOLDINGS) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.