| Company Name | Great Portland Street Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134363 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 4 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | Northkind Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Jack Markeson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 14 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beechpark Way Watford Herts WD17 3TY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Great Portland Street Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 20 March 2014) |
| Correspondence Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
Location
| Registered Address | Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Brian Markeson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 28 September 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX on 28 September 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 20 March 2014 | Termination of appointment of Great Portland Street Agents Limited as a secretary (1 page) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Great Portland Street Agents Limited on 23 September 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from C/O Munslows 2Nd Floor Manfield House `1 Southampton Street London WC22 0LR on 11 October 2011 (1 page) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Great Portland Street Agents Limited on 2 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Brian Jack Markeson on 2 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Brian Jack Markeson on 2 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Great Portland Street Agents Limited on 2 October 2009 (2 pages) |
| 16 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members
|
| 26 November 2003 | Registered office changed on 26/11/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 21 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Return made up to 05/12/00; full list of members
|
| 14 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 15 June 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 24 November 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 16 December 1997 | Return made up to 05/12/97; no change of members
|
| 19 January 1997 | Accounting reference date extended from 31/03/96 to 31/03/97 (1 page) |
| 19 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Company name changed\certificate issued on 06/12/96 (2 pages) |
| 5 December 1996 | Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page) |
| 21 November 1996 | Resolutions
|
| 5 December 1995 | Incorporation (30 pages) |