| Company Name | Portal Gallery 1959 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00884306 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1966(57 years, 9 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Portal Gallery Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lionel Levy |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(24 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Mount Nod Road London SW16 2LJ |
| Director Name | Jess Wilder |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(24 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 03 July 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 100-102 Sutherland Avenue London W9 2QR |
| Secretary Name | Jess Wilder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(24 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 100-102 Sutherland Avenue London W9 2QR |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (4 pages) |
| 8 March 2012 | Application to strike the company off the register (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 17 February 2011 | Registered office address changed from 15 New Cavendish Street London W1G 9UB on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 15 New Cavendish Street London W1G 9UB on 17 February 2011 (1 page) |
| 19 May 2010 | Company name changed portal gallery LIMITED\certificate issued on 19/05/10
|
| 19 May 2010 | Resolutions
|
| 19 May 2010 | Change of name notice (2 pages) |
| 19 May 2010 | Change of name notice (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 5 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 8 April 2010 | Director's details changed for Lionel Levy on 20 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Lionel Levy on 20 January 2010 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 3 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 13 June 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 13 June 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 79 the vale london NW11 8TJ (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 79 the vale london NW11 8TJ (1 page) |
| 16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: farley court allsop place london NW1 5LG (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: farley court allsop place london NW1 5LG (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 25 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 29/01/02; full list of members
|
| 2 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 8 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 January 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 1 April 1997 | Return made up to 29/01/97; full list of members (5 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 26 January 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Resolutions
|
| 27 July 1995 | Registered office changed on 27/07/95 from: 154/156 college road harrow middx HA1 1BH (1 page) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 154/156 college road harrow middx HA1 1BH (1 page) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 22 October 1991 | Resolutions
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| 22 October 1991 | Resolutions
|
| 29 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 29 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 13 January 1987 | Accounts for a small company made up to 30 September 1986 (3 pages) |
| 13 January 1987 | Accounts for a small company made up to 30 September 1986 (3 pages) |
| 27 July 1966 | Incorporation (13 pages) |
| 27 July 1966 | Incorporation (13 pages) |