Company NamePortway Promotions Limited
Company StatusDissolved
Company Number03063996
CategoryPrivate Limited Company
Incorporation Date2 June 1995(28 years, 11 months ago)
Dissolution Date13 April 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameGeorge Araujo Pereira
Date of BirthOctober 1964 (Born 59 years ago)
NationalityPortuguese
StatusClosed
Appointed14 September 1995(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 13 April 1999)
RoleCompany Director
Correspondence Address41 Longridge Road
Earls Court
London
SW5 9TD
Secretary NameAna Paula Martins Da Silva
NationalityPortuguese
StatusClosed
Appointed14 September 1995(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 13 April 1999)
RoleCompany Director
Correspondence Address41 Longridge Road
Earls Court
London
SW5 9TD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O George Pereira
41 Longridge Road
Earls Court
London
SW5 9TD
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

13 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998First Gazette notice for compulsory strike-off (1 page)
1 August 1997Accounts for a small company made up to 30 June 1996 (3 pages)
15 July 1997Return made up to 02/06/97; no change of members (4 pages)
28 June 1996Return made up to 02/06/96; full list of members (6 pages)
19 September 1995Director resigned (2 pages)
19 September 1995New secretary appointed (2 pages)
19 September 1995Secretary resigned (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995Registered office changed on 19/09/95 from: suite 11423 72 new bond street london W1Y 9DD (1 page)
2 June 1995Incorporation (18 pages)