PORTLOW LIMITED

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

    Company NamePORTLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06714408
    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 PORTLOW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PORTLOW LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PORTLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015

    1 pagesAD01

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Frank Menashi Frank Khalastchi on Jul 21, 2015

    2 pagesCH01

    Director's details changed for Mr Peter Salim David Khalastchi on Jul 21, 2015

    2 pagesCH01

    Director's details changed for Mr Anthony Menashi Khalastchi on Jul 21, 2015

    2 pagesCH01

    Secretary's details changed for Ashok Kumar Tanna on Jul 21, 2015

    1 pagesCH03

    Director's details changed for Ephraim Menashi Frank Khalastchi on Jun 22, 2015

    2 pagesCH01

    Full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ephraim Menashi Frank Khalastchi on Sep 11, 2014

    2 pagesCH01

    Amended full accounts made up to Mar 31, 2013

    11 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    7 pagesAR01

    Annual return made up to Oct 03, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Who are the officers of PORTLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Ashok Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    British98980620002
    FRANK KHALASTCHI, Frank Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    British134514380003
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish54709980002
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    United KingdomBritish105027750001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    133700780001
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    United KingdomBritish55368820001

    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