PORTFOLIO FASHION LIMITED
Overview
| Company Name | PORTFOLIO FASHION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03160236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTFOLIO FASHION LIMITED?
- (5142) /
Where is PORTFOLIO FASHION LIMITED located?
| Registered Office Address | 727 - 729 High Road London N12 0BP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTFOLIO FASHION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTE A PORTE INTERNATIONAL LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for PORTFOLIO FASHION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PORTFOLIO FASHION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Arieh Cohen as a director on Sep 03, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tobi Sion Cohen as a secretary on Sep 03, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tobi Sion Cohen as a director on Sep 03, 2013 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Tobi Cohen on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Mcevoy on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Tobi Cohen on Jan 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Arieh Cohen on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed porte a porte international LIMITED\certificate issued on 15/04/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of PORTFOLIO FASHION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEVOY, Ian James | Director | 727 - 729 High Road London N12 0BP | England | British | 48261130004 | |||||
| ANTONIADES, Anna | Secretary | 637 Green Lanes N8 0RE London | British | 11169240001 | ||||||
| COHEN, Tobi Sion | Secretary | 727 - 729 High Road London N12 0BP | British | 3902540001 | ||||||
| GEMAYEL, Carmella | Secretary | 17 Clifton Gardens EN2 7PL Enfield Middlesex | British | 6811420001 | ||||||
| ANTONIADES, Antonakis | Director | H R House 447a High Road North Finchley N12 0AF London | British | 55259340001 | ||||||
| COHEN, Arieh | Director | 727 - 729 High Road London N12 0BP | England | British | 129769150001 | |||||
| COHEN, Tobi Sion | Director | 727 - 729 High Road London N12 0BP | England | British | 3902540001 | |||||
| GEMAYEL, Carmella | Director | 17 Clifton Gardens EN2 7PL Enfield Middlesex | British | 6811420001 | ||||||
| GEMAYEL, Fadi Sami | Director | 64 Broad Walk N21 3BX London | England | British | 154274030001 |
Does PORTFOLIO FASHION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 2009 Delivered On Sep 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2008 Delivered On Aug 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 11, 1997 Delivered On Nov 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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