Portfolio Ventures (VI) Limited

Company Name	Portfolio Ventures (VI) Limited
Company Status	Dissolved
Company Number	03324701
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 1 month ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	Hackremco (No.1223) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	31 October 1997(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(9 years, 2 months after company formation)
Appointment Duration	12 months (closed 08 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,621
Cash	£48
Current Liabilities	£4,433

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 December 2006	Application for striking-off (1 page)
9 June 2006	Accounts made up to 31 December 2005 (12 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	Director resigned (1 page)
8 February 2006	Return made up to 09/02/06; full list of members (6 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Ad 12/12/05--------- Â£ si 2858@1=2858 Â£ ic 1/2859 (2 pages)
23 December 2005	Nc inc already adjusted 12/12/05 (1 page)
6 June 2005	Accounts made up to 31 December 2004 (12 pages)
16 February 2005	Return made up to 09/02/05; full list of members (6 pages)
19 May 2004	Accounts made up to 31 December 2003 (12 pages)
3 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
11 August 2003	Accounts made up to 31 December 2002 (11 pages)
7 April 2003	Director resigned (1 page)
5 March 2003	Return made up to 26/02/03; full list of members (7 pages)
3 October 2002	Accounts made up to 31 December 2001 (12 pages)
29 March 2002	Return made up to 26/02/02; full list of members (7 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
18 December 2001	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (12 pages)
9 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Return made up to 26/02/01; full list of members (7 pages)
5 May 2000	Accounts made up to 31 December 1999 (10 pages)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
6 February 2000	Auditor's resignation (2 pages)
9 November 1999	Secretary's particulars changed (1 page)
3 August 1999	Accounts made up to 31 December 1998 (10 pages)
2 May 1999	Director's particulars changed (1 page)
29 March 1999	Return made up to 26/02/99; full list of members (12 pages)
14 December 1998	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
7 August 1998	Auditor's resignation (1 page)
19 May 1998	Accounts made up to 31 December 1997 (10 pages)
24 February 1998	Return made up to 26/02/98; full list of members (11 pages)
21 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
23 June 1997	Particulars of mortgage/charge (11 pages)
23 June 1997	Particulars of mortgage/charge (9 pages)
23 June 1997	Particulars of mortgage/charge (11 pages)
23 June 1997	Particulars of mortgage/charge (9 pages)
15 May 1997	Registered office changed on 15/05/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 May 1997	Company name changed hackremco (no.1223) LIMITED\certificate issued on 08/05/97 (2 pages)
26 February 1997	Incorporation (15 pages)

Portfolio Ventures (VI) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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