PORTSMART LIMITED
Overview
| Company Name | PORTSMART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTSMART LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PORTSMART LIMITED located?
| Registered Office Address | 2 Parrs Road Oxton Birkenhead CH43 5TX Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTSMART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PORTSMART LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PORTSMART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lutter Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of San Creno Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Toradd Limited as a director | 2 pages | AP02 | ||||||||||
Secretary's details changed for San Creno Secretaries Limited on Mar 19, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Thomas Anthony Allen as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY* on Mar 19, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine O'shea as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Elliott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Christine Margaret O'shea as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cyril Ferry as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for San Creno Secretaries Limited on Jul 11, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Cyril Raymond Ferry on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of PORTSMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTTER SECRETARIES LIMITED | Secretary | Parrs Road Oxton CH43 5TX Birkenhead 2 Merseyside United Kingdom |
| 169546750001 | ||||||||||||||
| ALLEN, Thomas Anthony | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England | England | United Kingdom | 167660340001 | |||||||||||||
| TORADD LIMITED | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 167663320001 | ||||||||||||||
| SAN CRENO SECRETARIES LIMITED | Secretary | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 80174030003 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ELLIOTT, Peter Leonard | Director | Orchard House Hammersley Lane Tylers Green HP10 8EY High Wycombe Buckinghamshire | England | British | 16884900001 | |||||||||||||
| FERRY, Cyril Raymond | Director | Finland House 56 Haymarket SW1Y 4RN London | United Kingdom | British | 58014940002 | |||||||||||||
| O'SHEA, Christine Margaret | Director | Hammersley Lane Tylers Green HP10 8EY High Wycombe Orchard House Buckinghamshire | Uk | British | 94785440001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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