PORTMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePORTMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09136403
    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 PORTMA LIMITED?

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

    Where is PORTMA LIMITED located?

    Registered Office Address
    1st Floor 69 -70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PORTMA 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

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Change of details for Miss Charlotte Thomas as a person with significant control on Jan 25, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Carole Dean as a director on Jun 04, 2018

    1 pagesTM01

    Termination of appointment of Mary Callow as a director on Jun 04, 2018

    1 pagesTM01

    Appointment of Mrs Lynne Wall as a director on Jun 04, 2018

    2 pagesAP01

    Appointment of David Dean as a director on Jun 04, 2018

    2 pagesAP01

    Withdrawal of a person with significant control statement on Jan 30, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    8 pagesAA

    Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on Jan 05, 2016

    1 pagesAD01

    Annual return made up to Jul 17, 2015 no member list

    3 pagesAR01

    Current accounting period extended from Jul 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Incorporation

    20 pagesNEWINC

    Who are the officers of PORTMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, David Arthur Armytage
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomBritishDirector181846510001
    WALL, Lynne
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishHr Manager154111150001
    CALLOW, Mary
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishGroup Accountant188458160001
    DEAN, Carole
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomBritishDirector187260590001

    Who are the persons with significant control of PORTMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Charlotte Thomas
    69 -70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Apr 06, 2016
    69 -70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PORTMA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016Jul 20, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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