Portobello Antique Dealers Association

Company Name	Portobello Antique Dealers Association
Company Status	Dissolved
Company Number	03086215
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 August 1995(28 years, 9 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Costas Photios Kleanthous
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(2 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 14 January 2014)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	144 Portobello Road London W11 2DZ

Director Name	Mrs Anne Swift
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(2 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 14 January 2014)
Role	Antique Textile Dealer
Country of Residence	United Kingdom
Correspondence Address	32 Bolton Gardens London SW5 0AQ

Director Name	Mr Geoffrey Knowles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(5 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 January 2014)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	32 Fitzjames Avenue London W14 0RR

Director Name	David Saladin Hickmet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2014)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	Vine Cottage Green Lane, Outwood Redhill Surrey RH1 5QS

Secretary Name	David Saladin Hickmet
Nationality	British
Status	Closed
Appointed	20 November 2008(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2014)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	Vine Cottage Green Lane, Outwood Redhill Surrey RH1 5QS

Director Name	Markos Voight
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2010(15 years after company formation)
Appointment Duration	3 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Portobello Road London W11 2QD

Director Name	Peter Dixon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Antique Dealer
Correspondence Address	42 Edith Grove London SW10 0NJ

Director Name	Mr Geoffrey Knowles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	32 Fitzjames Avenue London W14 0RR

Secretary Name	Mr Geoffrey Knowles
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	32 Fitzjames Avenue London W14 0RR

Director Name	Wallace Lipka
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 05 August 2000)
Role	Company Director
Correspondence Address	64 Aylestone Avenue London NW6 7AB

Director Name	Mr Stuart Pardoe
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1998)
Role	Market Operator
Correspondence Address	Flat 5 Pooles Lane Lots Road London SW10 0RH

Director Name	Evangelos Soteriades
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 October 1995(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 07 November 2008)
Role	Market Manager
Correspondence Address	7 Minehead House 25 Hanson Street London W1P 7LQ

Secretary Name	Evangelos Soteriades
Nationality	Greek
Status	Resigned
Appointed	25 September 1997(2 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 07 November 2008)
Role	Company Director
Correspondence Address	7 Minehead House 25 Hanson Street London W1P 7LQ

Director Name	Mr Gary Howard Sirett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2004)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Catsey Woods Bushey Heath Hertfordshire WD23 4HS

Director Name	Hilary Kashden
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2008)
Role	Antiques Dealer
Correspondence Address	6 Meadway Court Meadway London NW11 6PN

Location

Registered Address	111 Portobello Road London W11 2QB
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2013	Compulsory strike-off action has been suspended (1 page)
16 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 August 2011	Annual return made up to 24 July 2011 no member list (7 pages)
2 August 2011	Annual return made up to 24 July 2011 no member list (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 November 2010	Director's details changed for Geoffrey Knowles on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for David Saladin Hickmet on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Geoffrey Knowles on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Costas Photios Kleanthous on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Costas Photios Kleanthous on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Costas Photios Kleanthous on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 24 July 2010 no member list (6 pages)
3 November 2010	Director's details changed for Geoffrey Knowles on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 24 July 2010 no member list (6 pages)
3 November 2010	Director's details changed for David Saladin Hickmet on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for David Saladin Hickmet on 1 October 2009 (2 pages)
16 September 2010	Appointment of Markos Voight as a director (3 pages)
16 September 2010	Appointment of Markos Voight as a director (3 pages)
10 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009	Annual return made up to 24/07/09 (3 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 111 portobello road london W11 2QB (1 page)
7 September 2009	Annual return made up to 24/07/09 (3 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 111 portobello road london W11 2QB (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 September 2009	Location of register of members (1 page)
7 January 2009	Annual return made up to 24/07/08 (6 pages)
7 January 2009	Annual return made up to 24/07/08 (6 pages)
17 December 2008	Director and secretary appointed david hickmet (2 pages)
17 December 2008	Director and secretary appointed david hickmet (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 223A portobello road london W11 1LU (1 page)
17 December 2008	Appointment Terminate, Director And Secretary Evangelos Soteriades Logged Form (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 223A portobello road london W11 1LU (1 page)
17 December 2008	Appointment terminate, director and secretary evangelos soteriades logged form (1 page)
18 September 2008	Appointment terminated director hilary kashden (1 page)
18 September 2008	Appointment Terminated Director hilary kashden (1 page)
21 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 August 2007	Annual return made up to 24/07/07 (5 pages)
20 August 2007	Annual return made up to 24/07/07 (5 pages)
26 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 August 2006	Annual return made up to 24/07/06 (5 pages)
14 August 2006	Annual return made up to 24/07/06 (5 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Annual return made up to 24/07/05 (5 pages)
17 August 2005	Annual return made up to 24/07/05 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
12 August 2004	Annual return made up to 24/07/04 (5 pages)
12 August 2004	Annual return made up to 24/07/04 (5 pages)
21 June 2004	Director resigned (2 pages)
21 June 2004	Director resigned (2 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Annual return made up to 24/07/03 (5 pages)
11 August 2003	Annual return made up to 24/07/03 363(287) ‐ Registered office changed on 11/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Annual return made up to 24/07/02 (5 pages)
16 August 2002	Annual return made up to 24/07/02 (5 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
30 August 2001	Director resigned (2 pages)
30 August 2001	Director resigned (2 pages)
3 August 2001	Annual return made up to 24/07/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/01 (5 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Annual return made up to 24/07/01 (5 pages)
3 August 2001	New director appointed (2 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 August 2000	Annual return made up to 24/07/00 (5 pages)
16 August 2000	Annual return made up to 24/07/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/08/00 (5 pages)
17 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
17 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
30 July 1999	Annual return made up to 24/07/99 363(288) ‐ Secretary resigned (6 pages)
30 July 1999	Annual return made up to 24/07/99 (6 pages)
9 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
9 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Annual return made up to 24/07/98 (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Annual return made up to 24/07/98 (6 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
24 May 1998	Full accounts made up to 31 August 1997 (7 pages)
24 May 1998	Full accounts made up to 31 August 1997 (7 pages)
30 October 1997	Annual return made up to 01/08/97 (6 pages)
30 October 1997	Annual return made up to 01/08/97 (6 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
7 April 1997	Full accounts made up to 31 August 1996 (7 pages)
7 April 1997	Full accounts made up to 31 August 1996 (7 pages)
8 September 1996	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
8 September 1996	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
2 September 1996	Annual return made up to 01/08/96 (6 pages)
2 September 1996	Annual return made up to 01/08/96 (6 pages)
20 October 1995	Accounting reference date notified as 30/09 (1 page)
20 October 1995	Accounting reference date notified as 30/09 (1 page)
1 August 1995	Incorporation (44 pages)

Portobello Antique Dealers Association

Business Activity

Directors

Location

Accounts

Filing History

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