| Company Name | Portent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784055 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lily Hart |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Marylebone High Street London W1U 4QL |
| Director Name | Mr Paul Hart |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 March 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Marylebone High Street London W1U 4QL |
| Secretary Name | Mr Paul Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 March 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Marylebone High Street London W1U 4QL |
| Director Name | Harold Michael Myers |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 1995) |
| Role | Accountant |
| Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 1995) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Secretary Name | Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 1995) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2018 | Application to strike the company off the register (4 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 10 February 2009 | Director's change of particulars / lily hart / 26/01/2009 (1 page) |
| 10 February 2009 | Director's change of particulars / lily hart / 26/01/2009 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / paul hart / 26/01/2009 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / paul hart / 26/01/2009 (1 page) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 13 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 9 February 2004 | Return made up to 27/01/04; full list of members (5 pages) |
| 9 February 2004 | Return made up to 27/01/04; full list of members (5 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 11 February 2003 | Return made up to 27/01/03; full list of members (5 pages) |
| 11 February 2003 | Return made up to 27/01/03; full list of members (5 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 12 February 2002 | Return made up to 27/01/02; full list of members (5 pages) |
| 12 February 2002 | Return made up to 27/01/02; full list of members (5 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 12 February 2001 | Return made up to 27/01/01; full list of members (5 pages) |
| 12 February 2001 | Return made up to 27/01/01; full list of members (5 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 18 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 16 February 1999 | Return made up to 27/01/99; full list of members (8 pages) |
| 16 February 1999 | Return made up to 27/01/99; full list of members (8 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 February 1998 | Return made up to 27/01/98; no change of members (7 pages) |
| 13 February 1998 | Return made up to 27/01/98; no change of members (7 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 5 March 1997 | Return made up to 27/01/97; no change of members (5 pages) |
| 5 March 1997 | Return made up to 27/01/97; no change of members (5 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 March 1996 | Return made up to 27/01/96; full list of members (7 pages) |
| 12 March 1996 | Return made up to 27/01/96; full list of members (7 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 14 February 1996 | Director resigned;new director appointed (2 pages) |
| 14 February 1996 | Director resigned;new director appointed (2 pages) |
| 14 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 14 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |