PORTLAND REGISTRARS LIMITED
Overview
| Company Name | PORTLAND REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02254697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTLAND REGISTRARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PORTLAND REGISTRARS LIMITED located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PORTLAND REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Dec 03, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of David Sinanan as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Voulters as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lutfy Ossman as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Barry Rosenberg on May 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Voulters on May 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Sinanan on May 13, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Laurence Warren Finger as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Suzana Vuksanovic as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Meryl Rosenberg as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PORTLAND REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINGER, Laurence Warren | Director | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor | United Kingdom | British | 62371520005 | |||||
| ROSENBERG, Richard Barry | Director | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor | United Kingdom | British | 8438630002 | |||||
| ALDERSON, Lorraine Natasha | Secretary | Calcroft Avenue DA9 9XE Greenhithe 19 Kent | British | 107087290003 | ||||||
| BROOKER, Wendy | Secretary | 44 Merlin Grove BR3 3HU Beckenham Kent | British | 22526050001 | ||||||
| FINGER, Laurence Warren | Secretary | Tanglewood Cottage Tanglewood Close HA7 3JA Stanmore Middlesex | British | 62371520005 | ||||||
| LEVY, Michelle Louise | Secretary | 2 Taunton Close Hainauult IG6 3DN Ilford Essex | British | 90736370002 | ||||||
| VUKSANOVIC, Suzana | Secretary | 89 New Bond Street W1S 1DA London 5th Floor | British | 151491750001 | ||||||
| FINGER, Laurence Warren | Director | Tanglewood Cottage Tanglewood Close HA7 3JA Stanmore Middlesex | United Kingdom | British | 62371520005 | |||||
| FINGER, Lesley Ruth | Director | Tanglewood Cottage Tanglewood Close HA7 3JA Stanmore Middlesex | United Kingdom | British | 184082650001 | |||||
| OSSMAN, Lutfy | Director | 89 New Bond Street W1S 1DA London 5th Floor | United Kingdom | British | 142035960001 | |||||
| ROSENBERG, Meryl Nina | Director | Highcroft Hillside Road Pinner Hill Pinner HA5 3YJ Middx | England | British | 19542570001 | |||||
| SINANAN, David | Director | 89 New Bond Street W1S 1DA London 5th Floor | England | British | 108371490001 | |||||
| VOULTERS, Marc | Director | 89 New Bond Street W1S 1DA London 5th Floor | United Kingdom | British | 62397540001 |
Does PORTLAND REGISTRARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0