PORTA TUNISIA LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Clytha House 10 Clytha Park Road NP20 4PB Newport
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

Filings
Date	Description	Document	Type
Dec 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2010	Completion of winding up	1 pages	L64.07

Jul 30, 2009	Order of court to wind up	2 pages	COCOMP

Jul 24, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2008	legacy	1 pages	288b

Nov 24, 2008	legacy	1 pages	288b

Apr 18, 2008	legacy	1 pages	288b

Sep 27, 2007	legacy	1 pages	288a
Aug 09, 2007	legacy	1 pages	288a
Aug 09, 2007	legacy	1 pages	288b
Jul 19, 2007	legacy	1 pages	288b
Jul 19, 2007	legacy	2 pages	288a
Jul 17, 2007	legacy	1 pages	288b
Jul 11, 2007	legacy	2 pages	288a
Jul 11, 2007	legacy	1 pages	288b
Jul 11, 2007	legacy	1 pages	287
Jul 10, 2007	legacy	2 pages	288a
Apr 30, 2007	legacy	1 pages	287
Apr 25, 2007	Total exemption small company accounts made up to Jun 30, 2006	3 pages	AA
Dec 20, 2006	legacy	2 pages	363a
Dec 06, 2006	legacy	1 pages	287
Sep 20, 2006	legacy	3 pages	395
Sep 12, 2006	legacy	3 pages	395
Jun 09, 2005	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGDOM, Simon John 24 Chichester Close The Moorings NP19 7LJ Newport City Gwent	Jul 09, 2007	Jul 10, 2007	Secretary	24 Chichester Close The Moorings NP19 7LJ Newport City Gwent		British			118781980001
REIS, Lisa Silva 3 Clarence Mews Clarence Embankment CF10 5GF Cardiff South Glamorgan	Jun 09, 2005	Jul 03, 2007	Secretary	3 Clarence Mews Clarence Embankment CF10 5GF Cardiff South Glamorgan		British			105637690001
LYNDHURST SERVICES UK LIMITED Clytha House 10 Clytha Park Road NP20 4PB Newport Gwent	Jul 03, 2007	Jul 09, 2007	Secretary	Clytha House 10 Clytha Park Road NP20 4PB Newport Gwent					111489840001
HASSEN, Jamel 101 Harris Avenue Rumney CF3 1QD Cardiff	Jun 09, 2005	Jun 30, 2007	Director	101 Harris Avenue Rumney CF3 1QD Cardiff		British	1967-6	Restauranteur	88155770001
KHALID, Farooq Ahmad 7 Wasdale Close Penylan CF23 5NY Cardiff South Glamorgan	Aug 27, 2007	Nov 18, 2008	Director	7 Wasdale Close Penylan CF23 5NY Cardiff South Glamorgan	Wales	Pakistani	1966-9	Director	100207150001
KHALID, Farooq Ahmad 7 Wasdale Close Penylan CF23 5NY Cardiff South Glamorgan	Jun 28, 2007	Jul 31, 2007	Director	7 Wasdale Close Penylan CF23 5NY Cardiff South Glamorgan	Wales	Pakistani	1966-9	Company Director	100207150001
YAQUB, Qaisar 13 Chesterfield Road LE5 5LG Leicester	Jul 31, 2007	Mar 01, 2008	Director	13 Chesterfield Road LE5 5LG Leicester	United Kingdom	British	1968-10	Director	54749090002

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured £181000 due or to become due from the company to
	Short particulars All that l/h premises situate at and k/a unit 5 red dragon centre hemingway road cardiff. See the mortgage charge document for full details.
	Persons Entitled Nicholas Smith and Wayne Ronald Fox
	Transactions Sep 20, 2006Registration of a charge (395)
Rent deposit deed	Created On Sep 04, 2006 Delivered On Sep 12, 2006	Outstanding	Amount secured £24,503.00 and all other monies due or to become due
	Short particulars All sums falling due pursuant to a lease dated 4TH sept 2006. see the mortgage charge document for full details.
	Persons Entitled British Airways Pension Property Holdings Limited and British Airways Pension Property Holdings(Number 2) Limited
	Transactions Sep 12, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor, Companies House Crown Way CF14 3ZA Cardiff	practitioner	3rd Floor, Companies House Crown Way CF14 3ZA Cardiff

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