| Company Name | Portwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02525703 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1990(33 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Zoran Pavlovic |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Yugoslavian |
| Status | Closed |
| Appointed | 26 July 1992(2 years after company formation) |
| Appointment Duration | 16 years (closed 13 August 2008) |
| Role | Civil Engineer |
| Correspondence Address | Serdar Jola Dipl Kolonija 11 Belgrade 11000 |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1991(1 year after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | Milan Ljustina |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 26 July 1992(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 September 1997) |
| Role | Engineer |
| Correspondence Address | Ul Pere Todorovica 6 Beograd 11030 Foreign |
Location
| Registered Address | First Floor 41 Chalton Street London NW1 1JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,949 |
| Cash | £88 |
| Current Liabilities | £94,997 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2008 | Application for striking-off (1 page) |
| 8 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 9 April 2005 | Registered office changed on 09/04/05 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 12 November 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Return made up to 26/07/04; full list of members (5 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 October 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 18 February 2002 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
| 26 September 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 3 the woodlands chelsfield orpington kent BR6 6HL (1 page) |
| 27 November 2000 | Auditor's resignation (1 page) |
| 23 August 2000 | Return made up to 26/07/00; full list of members (5 pages) |
| 26 April 2000 | Full accounts made up to 31 January 1999 (7 pages) |
| 26 April 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 7 January 2000 | Return made up to 26/07/99; full list of members (5 pages) |
| 15 April 1999 | Accounting reference date extended from 31/07/98 to 31/01/99 (1 page) |
| 26 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 7 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 18 November 1997 | Delivery ext'd 3 mth 31/07/97 (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 27 October 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | Return made up to 26/07/97; full list of members (5 pages) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Return made up to 26/07/96; full list of members (5 pages) |
| 2 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 14 August 1995 | Return made up to 26/07/95; no change of members (6 pages) |
| 5 May 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 5 May 1995 | Full accounts made up to 31 July 1993 (7 pages) |