PORTFOLIO PROPERTIES (UK) LTD

Overview

Company Name	PORTFOLIO PROPERTIES (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06125738
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007
Date of Cessation	Apr 02, 2013

Summary

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

What is the purpose of PORTFOLIO PROPERTIES (UK) LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is PORTFOLIO PROPERTIES (UK) LTD located?

Registered Office Address	112b High Road Ilford IG1 1BY Essex
Undeliverable Registered Office Address	No

What were the previous names of PORTFOLIO PROPERTIES (UK) LTD?

Previous Company Names
Company Name	From	Until
MENTIN LIMITED	Feb 23, 2007	Feb 23, 2007

What are the latest accounts for PORTFOLIO PROPERTIES (UK) LTD?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for PORTFOLIO PROPERTIES (UK) LTD?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2012

Application to strike the company off the register

3 pages

DS01

Oct 30, 2012

Accounts for a dormant company made up to Feb 29, 2012

2 pages

Mar 16, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2012	Statement of capital on Mar 16, 2012 Capital: GBP 1	SH01

May 23, 2011

Accounts for a dormant company made up to Feb 28, 2011

2 pages

May 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Mar 03, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

5 pages

AR01

Apr 22, 2010

Accounts for a dormant company made up to Feb 28, 2010

3 pages

Mar 03, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Director's details changed for Mr Robert Ernest Richardson on Mar 03, 2010

2 pages

CH01

Mar 03, 2010

Director's details changed for Mr Ian William Driscoll on Feb 03, 2010

2 pages

CH01

Feb 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Feb 23, 2010

Accounts for a dormant company made up to Feb 28, 2009

2 pages

Jan 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 15, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

4 pages

363a

Jul 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jun 16, 2008

Accounts made up to Feb 29, 2008

2 pages

Apr 29, 2008

legacy

1 pages

288a

Apr 29, 2008

legacy

1 pages

288a

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288a

Apr 26, 2008

Certificate of change of name

Company name changed mentin LIMITED\certificate issued on 30/04/08

2 pages

CERTNM

View All Filings

Who are the officers of PORTFOLIO PROPERTIES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRISCOLL, Jayne Lesley Marles Stud Epping Upland CM16 6PF Epping Essex	Apr 25, 2008		Secretary	Marles Stud Epping Upland CM16 6PF Epping Essex		British		71626170002
DRISCOLL, Ian William Marles Stud Epping Upland CM16 6PF Epping Essex	Apr 25, 2008		Director	Marles Stud Epping Upland CM16 6PF Epping Essex	United Kingdom	British	1962-6	38819660002
RICHARDSON, Robert Ernest 43 Nelmes Way Emerson Park RM11 2RB Hornchurch Essex	Apr 25, 2008		Director	43 Nelmes Way Emerson Park RM11 2RB Hornchurch Essex	United Kingdom	British	1963-9	38235920003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 23, 2007	Feb 26, 2008	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
HUXMAX LTD 112b High Road IG1 1BY Ilford Essex	May 01, 2007	Apr 28, 2008	Secretary	112b High Road IG1 1BY Ilford Essex				125392420001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 23, 2007	Feb 26, 2008	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001
TUSCA LTD 112b High Road IG1 1BY Ilford Essex	May 01, 2007	Apr 28, 2008	Director	112b High Road IG1 1BY Ilford Essex				125394550001

View Detailed Information on Officers and People with Significant Control

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.
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