PORTRAITS INTERNATIONAL (UK) LIMITED
Overview
| Company Name | PORTRAITS INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05334324 |
| 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 PORTRAITS INTERNATIONAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PORTRAITS INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTRAITS INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PORTRAITS INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Notification of James Edward Kraxner as a person with significant control on Feb 09, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 26, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jeffrey Allen Fuhrman on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from * 2 Bloomsbury Street London WC1B 3ST* on Aug 05, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of PORTRAITS INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAXNER, James Edward | Secretary | 3234 E. Minnezona Circle FOREIGN Phoenix Arizona Az 85018 United States | Other | 103334100001 | ||||||
| FUHRMAN, Jeffrey Allen | Director | Burkhart Road 77055 Houston 8529 Texas United States | American | 120771530002 | ||||||
| KRAXNER, James Edward | Director | 3234 E. Minnezona Circle FOREIGN Phoenix Arizona Az 85018 United States | Other | 103334100001 | ||||||
| GARZA, Maria Sara | Secretary | 726 E.26th Street Houston Harris Tx 77009 United States | Usa | 103334260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PORTRAITS INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Edward Kraxner | Feb 09, 2018 | E. Minnezona Circle AZ 85018 Phoenix 3234 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORTRAITS INTERNATIONAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Feb 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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