Porquito Limited

Company Name	Porquito Limited
Company Status	Dissolved
Company Number	01470133
Category	Private Limited Company
Incorporation Date	31 December 1979(44 years, 4 months ago)
Dissolution Date	13 May 2014 (9 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Babak Molavi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(26 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 May 2014)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Ladbroke Crescent London W11 1PS

Director Name	Konstontinos Diamontopolous
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(28 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 May 2014)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Ladbroke Crescent London W11 1PS

Director Name	Nicholas Musker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(28 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 May 2014)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Ladbroke Crescent London W11 1PS

Director Name	Simon Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(28 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 May 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Ladbroke Crescent London W11 1PS

Director Name	Mrs Anabel June Donald
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	16 years, 6 months (resigned 25 July 2007)
Role	Teacher
Correspondence Address	Flat 1 23 Ladbroke Crescent London W11 1PS

Director Name	Joanna Lancaster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 1996)
Role	Advertising Executive
Correspondence Address	Flat 2 23 Ladbrook Crescent London W11

Director Name	Muriel Maufroy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 1998)
Role	Broadcaster
Correspondence Address	23 Ladbroke Crescent London W11 1PS

Director Name	Karen Zoe Margaret Turner
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	17 years, 4 months (resigned 15 May 2008)
Role	Film & TV Make-Up Artist
Correspondence Address	23 Ladbroke Crescent London W11 1PS

Secretary Name	Karen Zoe Margaret Turner
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	23 Ladbroke Crescent London W11 1PS

Director Name	Selma Elizabeth Abbas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 2002)
Role	Software Training
Correspondence Address	23 Ladbroke Crescent Nottinghill Gate London W11 1PS

Director Name	Mr Syed Shafique Ahmad
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Ladbroke Crescent London W11 1PS

Secretary Name	Mrs Anabel June Donald
Nationality	British
Status	Resigned
Appointed	25 September 1998(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2008)
Role	Teacher
Correspondence Address	Flat 1 23 Ladbroke Crescent London W11 1PS

Director Name	Catherine Lee Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2006)
Role	Marketing Manager
Correspondence Address	Flat 2 23 Ladbroke Crescent London W11 1PS

Location

Registered Address	23 Ladbroke Crescent London W11 1PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

20 at £1	Babak Molavi 25.00% Ordinary
20 at £1	Konstontinos Diamantopoulos 25.00% Ordinary
20 at £1	N. Musker 25.00% Ordinary
20 at £1	Simon Robertson 25.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 80 (6 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 80 (6 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 80 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Konstontinos Diamontopolous on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Babak Molavi on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simon Robertson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Babak Molavi on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simon Robertson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Konstontinos Diamontopolous on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Nicholas Musker on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Nicholas Musker on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simon Robertson on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Konstontinos Diamontopolous on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Babak Molavi on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Nicholas Musker on 1 October 2009 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 January 2009	Director appointed konstontinos diamontopolous logged form (2 pages)
20 January 2009	Appointment terminated director syed ahmad (1 page)
20 January 2009	Appointment terminated director karen turner (1 page)
20 January 2009	Return made up to 09/01/09; no change of members (6 pages)
20 January 2009	Appointment terminated secretary anabel donald (1 page)
20 January 2009	Return made up to 09/01/09; no change of members (6 pages)
20 January 2009	Return made up to 31/12/07; change of members (7 pages)
20 January 2009	Appointment terminated director syed ahmad (1 page)
20 January 2009	Appointment terminated secretary anabel donald (1 page)
20 January 2009	Return made up to 31/12/07; change of members (7 pages)
20 January 2009	Director appointed konstontinos diamontopolous logged form (2 pages)
20 January 2009	Appointment terminated director karen turner (1 page)
11 July 2008	Director appointed konstontinos diamontopolous (2 pages)
11 July 2008	Director appointed simon robertson (2 pages)
11 July 2008	Director appointed simon robertson (2 pages)
11 July 2008	Director appointed nicholas musker (2 pages)
11 July 2008	Director appointed konstontinos diamontopolous (2 pages)
11 July 2008	Director appointed nicholas musker (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 June 2005	Partial exemption accounts made up to 31 December 2004 (7 pages)
18 June 2005	Partial exemption accounts made up to 31 December 2004 (7 pages)
10 March 2005	Return made up to 31/12/04; full list of members (9 pages)
10 March 2005	Return made up to 31/12/04; full list of members (9 pages)
29 July 2004	Partial exemption accounts made up to 31 December 2003 (7 pages)
29 July 2004	Partial exemption accounts made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (5 pages)
9 February 2004	Return made up to 31/12/03; full list of members (5 pages)
24 July 2003	Partial exemption accounts made up to 31 December 2002 (7 pages)
24 July 2003	Partial exemption accounts made up to 31 December 2002 (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2002	Partial exemption accounts made up to 31 December 2001 (7 pages)
16 May 2002	Partial exemption accounts made up to 31 December 2001 (7 pages)
21 February 2002	Return made up to 31/12/01; full list of members (8 pages)
21 February 2002	Return made up to 31/12/01; full list of members (8 pages)
30 October 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
30 October 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	Full accounts made up to 31 December 1998 (7 pages)
15 December 1999	Full accounts made up to 31 December 1998 (7 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 July 1998	Full accounts made up to 31 December 1997 (7 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 December 1996 (7 pages)
23 December 1997	Full accounts made up to 31 December 1996 (7 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Porquito Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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