PORTAVON

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

    Company NamePORTAVON
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI052338
    JurisdictionNorthern Ireland
    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 PORTAVON?

    • (7499) /

    Where is PORTAVON located?

    Registered Office Address
    11 - 16 Donegall Square East
    Belfast
    BT1 5UB Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTAVON?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PORTAVON?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William Elvin as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 30, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Sep 30, 2009

    10 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    15 pagesAC(NI)

    legacy

    11 pages371A(NI)

    legacy

    3 pages296(NI)

    legacy

    11 pages371AR(NI)

    legacy

    14 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    14 pagesAC(NI)

    legacy

    11 pages371A(NI)

    legacy

    3 pages296(NI)

    legacy

    1 pages233(NI)

    legacy

    17 pagesUDM+A(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    Who are the officers of PORTAVON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIGNAM, Emma
    ''Cillview'', Sandy Road,
    Rush
    Dublin
    Ireland
    Secretary
    ''Cillview'', Sandy Road,
    Rush
    Dublin
    Ireland
    143588610001
    MACNEICE, David Francis
    70 Blackheath Park
    Clontarf
    Dublin 3
    Ireland
    Director
    70 Blackheath Park
    Clontarf
    Dublin 3
    Ireland
    IrishBanker143588550001
    MULLEN, Mary Concepta
    24 Glenbourne Green
    Leopardstown Valley
    Dublin 18
    Ireland
    Secretary
    24 Glenbourne Green
    Leopardstown Valley
    Dublin 18
    Ireland
    144044080001
    ELVIN, William Henry
    48 Vestry Road
    Ballygowan
    BT23 6HQ Newtownards
    Co Down
    Director
    48 Vestry Road
    Ballygowan
    BT23 6HQ Newtownards
    Co Down
    BritishBanker143902710001
    MCNALLY, John Joseph
    59 Station Road,
    Craigavad
    BT18 OBP Holywood
    Co Down
    Director
    59 Station Road,
    Craigavad
    BT18 OBP Holywood
    Co Down
    IrishBanker143588560001
    PEACOCK, David John
    58 Ballybeen Road
    Comber
    BT23 5PZ Co Down
    Director
    58 Ballybeen Road
    Comber
    BT23 5PZ Co Down
    Northern IrelandBritishAccountant144097630001
    STEWART, Alan Thomas John
    1 Sharmon Manor
    Crawfordsburn
    BT19 1X Co Down
    Director
    1 Sharmon Manor
    Crawfordsburn
    BT19 1X Co Down
    BritishBanker143588590001

    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