| Company Name | Portland Marketing (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699452 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1992(32 years, 1 month ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Automanor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Oscar De Vries |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Secretary Name | John Aiken McKinley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 The Row Henham Bishops Stortford CM22 6AT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 07 March 2006) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
Location
| Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 August 2015 | Registered office address changed from 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 (1 page) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 May 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 22 May 2014 (1 page) |
| 22 May 2014 | Director's details changed for Mr Oscar De Vries on 20 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Oscar De Vries on 20 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 26 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 April 2011 | Director's details changed for Mr Oscar De Vries on 8 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Director's details changed for Mr Oscar De Vries on 8 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Oscar De Vries on 8 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Oscar De Vries on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Oscar De Vries on 12 April 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 11 June 2009 | Director's change of particulars / oscar de vries / 10/06/2009 (1 page) |
| 11 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 11 June 2009 | Director's change of particulars / oscar de vries / 10/06/2009 (1 page) |
| 3 April 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Return made up to 23/03/07; full list of members (3 pages) |
| 26 January 2009 | Return made up to 23/03/07; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/03/06; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/03/06; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 October 2007 | Return made up to 23/03/05; full list of members (3 pages) |
| 3 October 2007 | Return made up to 23/03/05; full list of members (3 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 May 2004 | Return made up to 23/03/04; full list of members; amend
|
| 21 May 2004 | Return made up to 23/03/04; full list of members; amend
|
| 22 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 May 1998 | Return made up to 23/03/98; full list of members
|
| 20 May 1998 | Return made up to 23/03/98; full list of members
|
| 17 February 1998 | Registered office changed on 17/02/98 from: 2ND floor,twyman house 31/39,camden road london NW1 9LF (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 2ND floor,twyman house 31/39,camden road london NW1 9LF (1 page) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 May 1997 | Return made up to 23/03/96; full list of members (8 pages) |
| 14 May 1997 | Return made up to 23/03/96; full list of members (8 pages) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 May 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: manches and co aldwych house 81 aldwych london WC2B 4RP (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: manches and co aldwych house 81 aldwych london WC2B 4RP (1 page) |
| 19 May 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 19 May 1995 | Return made up to 23/03/95; full list of members (6 pages) |