THE PORTAL NETWORK (SERVICES) LIMITED

THE PORTAL NETWORK (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PORTAL NETWORK (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07986822
    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 THE PORTAL NETWORK (SERVICES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE PORTAL NETWORK (SERVICES) LIMITED located?

    Registered Office Address
    Malvern House
    New Road
    B91 3DL Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PORTAL NETWORK (SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PORTAL NETWORK LIMITEDMar 12, 2012Mar 12, 2012

    What are the latest accounts for THE PORTAL NETWORK (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for THE PORTAL NETWORK (SERVICES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PORTAL NETWORK (SERVICES) 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

    Termination of appointment of Andrew Richard Moore as a director on Dec 10, 2014

    1 pagesTM01

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 120
    SH01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Termination of appointment of Nigel Jonathan Robert Lord as a director on Jun 28, 2013

    2 pagesTM01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Nigel Jonathan Robert Lord as a director on Sep 27, 2012

    3 pagesAP01

    Certificate of change of name

    Company name changed the portal network LIMITED\certificate issued on 16/10/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2012

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE PORTAL NETWORK (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Timothy David
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    Director
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    EnglandBritish108162140001
    SMITH, Lee Grant
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    Director
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    EnglandBritish140854150001
    WRIGHT, Steven Edward
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    Director
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    United KingdomBritish122710220001
    LORD, Nigel Jonathan Robert
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    United Kingdom
    United KingdomBritish95206000001
    MOORE, Andrew Richard
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    Director
    New Road
    B91 3DL Solihull
    Malvern House
    West Midlands
    England
    EnglandBritish152570310001

    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