PORTVILLE TRADING LIMITED

PORTVILLE TRADING LIMITED

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

    Company NamePORTVILLE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04363055
    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 PORTVILLE TRADING LIMITED?

    • (7487) /

    Where is PORTVILLE TRADING LIMITED located?

    Registered Office Address
    Suite 123 Viglen House
    Alperton Lane
    HA0 1HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTVILLE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PORTVILLE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH on Mar 01, 2011

    1 pagesAD01

    Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010

    3 pagesCH01

    Appointment of Mr Andrew Moray Stuart as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2010

    Statement of capital on Jan 29, 2010

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Premium Secretaries Limited on Jan 29, 2010

    2 pagesCH04

    Director's details changed for Bluewall Limited on Jan 29, 2010

    2 pagesCH02

    Director's details changed for Bluebrook Inc on Jan 29, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    Amended accounts made up to Dec 31, 2002

    3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    1 pages244

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of PORTVILLE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    STUART, Andrew Moray
    Viglen House
    Alperton Lane
    HA0 1HD London
    Suite 123
    United Kingdom
    Director
    Viglen House
    Alperton Lane
    HA0 1HD London
    Suite 123
    United Kingdom
    MauritiusBritishDirector139343170002
    BLUEBROOK INC
    PO BOX 146
    Road Town
    Trident Chambers
    Tortola
    Bvi
    Director
    PO BOX 146
    Road Town
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399840
    72640200018
    BLUEWALL LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4050899
    72640710003
    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