MR PORTER APOTHECARY LIMITED
Overview
| Company Name | MR PORTER APOTHECARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08430200 |
| 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 MR PORTER APOTHECARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MR PORTER APOTHECARY LIMITED located?
| Registered Office Address | 1 The Village Offices Ariel Way Westfield W12 7GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MR PORTER APOTHECARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MR PORTER APOTHECARY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for MR PORTER APOTHECARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Paddon as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Abigail Vafaey as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of Rupert Brooks as a secretary on May 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD03 | ||
Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD02 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Elizabeth Paddon as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jessica Jaimisha Patel as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Termination of appointment of Angelica Longanesi Cattani as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||
Appointment of Mr Rupert Brooks as a secretary on Dec 22, 2020 | 2 pages | AP03 | ||
Who are the officers of MR PORTER APOTHECARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAFAEY, Abigail | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | United Kingdom | British | 330948130001 | |||||
| BROOKS, Rupert | Secretary | Ariel Way Westfield W12 7GF London 1 The Village Offices | 277957780001 | |||||||
| LONGANESI CATTANI, Angelica | Secretary | Ariel Way Westfield W12 7GF London 1 The Village Offices | 201536940002 | |||||||
| MAY, Elizabeth Jane Olivia | Secretary | Ariel Way Westfield W12 7GF London 1 The Village Offices | 176339080001 | |||||||
| EVANS, Adrian Baynham | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | England | English | 201401150001 | |||||
| GUIDA, Marco | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | United Kingdom | Italian | 222905740001 | |||||
| ISELIN, Kara | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | England | Australian | 201400760001 | |||||
| MASSENET, Natalie Sara | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | United Kingdom | American | 108972150002 | |||||
| MONTANARI, Simone | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | Italy | Italian | 201561980001 | |||||
| PADDON, Elizabeth | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | England | British | 285129590001 | |||||
| PATEL, Jessica Jaimisha | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | United Kingdom | British | 322629390001 | |||||
| SEBBA, Mark Jonathan | Director | Ariel Way Westfield W12 7GF London 1 The Village Offices | England | British | 1184350001 |
Who are the persons with significant control of MR PORTER APOTHECARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Net-A-Porter Group Limited | Apr 06, 2016 | Westfield Ariel Way W12 7GF London 1 The Village Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
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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