PORTMAN PFM LIMITED
Overview
| Company Name | PORTMAN PFM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04284533 |
| 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 PORTMAN PFM LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PORTMAN PFM LIMITED located?
| Registered Office Address | Suite 106 176 South Street Suite 106 176 South Street RM1 1BW Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN PFM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBSIDENCE PROPERTY COMPANY LIMITED | Sep 10, 2001 | Sep 10, 2001 |
What are the latest accounts for PORTMAN PFM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PORTMAN PFM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PORTMAN PFM 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 | ||||||||||
Accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU on Nov 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard John Hughes on Jul 18, 2012 | 3 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed subsidence property company LIMITED\certificate issued on 26/04/12 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Registered office address changed from 25 Martin Drive Rainham Essex RM13 9NB United Kingdom on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Philip David Elmes on Sep 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Philip David Elmes on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from The Chase Centre 114 West Heath Road London NW3 7TX on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Philip David Elmes on Apr 24, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Richard John Hughes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip David Elmes on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
Who are the officers of PORTMAN PFM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELMES, Philip David | Secretary | London Road Ryarsh ME19 5AH West Malling The Caravan Dovercourt Farm Kent Great Britain | British | 78187260001 | ||||||
| ELMES, Philip David | Director | London Road Ryarsh ME19 5AH West Malling The Caravan Dovercourt Farm Kent Great Britain | Great Britain | British | 78187260002 | |||||
| HUGHES, Richard John | Director | 120 West Heath Road NW3 7TU London The Business Centre | United Kingdom | British | 78187380001 | |||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
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