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PORTAVO MANAGMENT LTD

PORTAVO MANAGMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTAVO MANAGMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI635342
    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 PORTAVO MANAGMENT LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PORTAVO MANAGMENT LTD located?

    Registered Office Address
    C/O Sumer Ni Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTAVO MANAGMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PORTAVO MANAGMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024

    What are the latest filings for PORTAVO MANAGMENT LTD?

    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

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Frederick David Tughan as a person with significant control on Dec 23, 2024

    		2 pagesPSC04

    Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni Glendinning House 6 Murray Street Belfast BT1 6DN on Jan 06, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Mr Frederick David Tughan on Apr 16, 2020

    		2 pagesCH01

    Change of details for Mr Frederick Derek Tughan as a person with significant control on Apr 16, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on Feb 20, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PORTAVO MANAGMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUGHAN, Frederick David
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    C/O Sumer Ni
    Northern Ireland
    		Director
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    C/O Sumer Ni
    Northern Ireland
    		Northern IrelandBritish203412740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTAVO MANAGMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick David Tughan
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    C/O Sumer Ni
    Northern Ireland
    		Apr 30, 2016
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    C/O Sumer Ni
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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