A D PORTA LIMITED
Overview
| Company Name | A D PORTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09345813 |
| 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 A D PORTA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is A D PORTA LIMITED located?
| Registered Office Address | 6 Quantock Close SG1 6BS Great Ashby Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A D PORTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEHURST (NO. 106) LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for A D PORTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for A D PORTA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed from Office 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT to 6 Quantock Close Great Ashby Hertfordshire SG1 6BS on Apr 11, 2018 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2016 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 9 Stevens Way Chigwell Essex IG7 6HR to Office 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT on May 26, 2016 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from Pinehurst Pinehurst Huntsman Lane Sevenoaks Kent TN15 7SS United Kingdom to 9 Stevens Way Chigwell Essex IG7 6HR on Dec 18, 2015 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed pinehurst (no. 106) LIMITED\certificate issued on 16/12/14 | 2 pages | CERTNM | ||||||||||||||
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Termination of appointment of Geoffrey Martin Pickerill as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Jackson as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of A D PORTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Martin | Director | Quantock Close SG1 6BS Great Ashby 6 Hertfordshire United Kingdom | England | British | 192261090001 | |||||
| PICKERILL, Geoffrey Martin | Director | Pinehurst Huntsman Lane TN15 7SS Sevenoaks Pinehurst Kent United Kingdom | United Kingdom | British | 37528050002 |
Who are the persons with significant control of A D PORTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Jackson | Jul 01, 2016 | Quantock Close SG1 6BS Great Ashby 6 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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