PORTMANTEAUX ALGEBRA LTD.

PORTMANTEAUX ALGEBRA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTMANTEAUX ALGEBRA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03258164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTMANTEAUX ALGEBRA LTD.?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PORTMANTEAUX ALGEBRA LTD. located?

    Registered Office Address
    26 Molewood Road
    Near Bengeo
    SG14 3AQ Hertford Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTMANTEAUX ALGEBRA LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for PORTMANTEAUX ALGEBRA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2012

    Statement of capital on Sep 24, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Shoko Holness on Sep 17, 2010

    2 pagesCH01

    Director's details changed for Peter John Holness on Sep 17, 2010

    2 pagesCH01

    Secretary's details changed for Shoko Holness on Sep 17, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2004

    9 pagesAA

    legacy

    3 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Who are the officers of PORTMANTEAUX ALGEBRA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLNESS, Shoko
    26 Molewood Road
    Bengeo
    SG14 3AQ Hertford
    Hertfordshire
    Secretary
    26 Molewood Road
    Bengeo
    SG14 3AQ Hertford
    Hertfordshire
    Japanese49705290001
    HOLNESS, Peter John
    26 Molewood Road
    Bengeo
    SG14 3AQ Hertford
    Hertfordshire
    Director
    26 Molewood Road
    Bengeo
    SG14 3AQ Hertford
    Hertfordshire
    EnglandBritish49705340001
    HOLNESS, Shoko
    26 Molewood Road
    Bengeo
    SG14 3AQ Hertford
    Hertfordshire
    Director
    26 Molewood Road
    Bengeo
    SG14 3AQ Hertford
    Hertfordshire
    EnglandJapanese49705290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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