Portgate Import/Export Limited

Company Name	Portgate Import/Export Limited
Company Status	Dissolved
Company Number	03377389
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 April 2011)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Joel Alexander Steinhart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 week, 5 days after company formation)
Appointment Duration	1 week, 3 days (resigned 20 June 1997)
Role	Accountant
Correspondence Address	6 Crooked Usage London N3 3HB

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 20 June 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 20 June 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Stefano Serafino Bruno Camponovo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Via Pasteurl Cp 1026 Chiassol Switzerland

Director Name	Corinna Peggy Natale Venturi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(3 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 August 2001)
Role	Administrator
Correspondence Address	Apartment 3 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 May 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Hopedale Llc (Corporation)
Status	Resigned
Appointed	03 August 2001(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 May 2002)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Elmford Llc (Corporation)
Status	Resigned
Appointed	01 May 2002(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 July 2002)
Correspondence Address	46 State Street 3rd Floor Albany New York 12207 United States

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Resigned
Appointed	01 May 2002(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Elland Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2004)
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Milner Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2004)
Correspondence Address	Atlantic Chambers Romasco Harbour House Road Town Tortola PO Box 903 British Virgin Islands

Secretary Name	Doulton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2004)
Correspondence Address	5 Bourlet Close London W1W 7BL

Location

Registered Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,280
Cash	£22,174
Current Liabilities	£16,277

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2010	Particulars of variation of rights attached to shares (2 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1,000 (5 pages)
14 June 2010	Particulars of variation of rights attached to shares (2 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1,000 (5 pages)
11 June 2010	Director's details changed for Mr Gerard Wilfred Norton on 29 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Chalk Farm Secretaries Limited on 29 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Chalk Farm Secretaries Limited on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Gerard Wilfred Norton on 29 May 2010 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 June 2008	Return made up to 29/05/08; full list of members (3 pages)
4 June 2008	Return made up to 29/05/08; full list of members (3 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Return made up to 29/05/07; full list of members (2 pages)
29 May 2007	Return made up to 29/05/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 June 2006	Return made up to 29/05/06; full list of members (2 pages)
6 June 2006	Return made up to 29/05/06; full list of members (2 pages)
14 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
23 December 2005	Secretary's particulars changed (1 page)
23 December 2005	Secretary's particulars changed (1 page)
6 June 2005	Return made up to 29/05/05; full list of members (2 pages)
6 June 2005	Return made up to 29/05/05; full list of members (2 pages)
4 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 July 2004	Return made up to 29/05/04; full list of members (5 pages)
7 July 2004	Return made up to 29/05/04; full list of members (5 pages)
20 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 April 2004	Auditor's resignation (1 page)
16 April 2004	Auditor's resignation (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
31 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 June 2003	Return made up to 29/05/03; full list of members (8 pages)
23 June 2003	Return made up to 29/05/03; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 January 2003	Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
2 July 2002	Return made up to 29/05/02; full list of members (7 pages)
2 July 2002	Return made up to 29/05/02; full list of members (7 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (2 pages)
29 August 2001	Director resigned (2 pages)
29 August 2001	New director appointed (2 pages)
27 June 2001	Return made up to 29/05/01; full list of members (6 pages)
27 June 2001	Return made up to 29/05/01; full list of members (6 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
14 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 June 1999	Return made up to 29/05/99; no change of members (4 pages)
10 June 1999	Return made up to 29/05/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 December 1997 (7 pages)
22 January 1999	Full accounts made up to 31 December 1997 (7 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 June 1998	Return made up to 29/05/98; full list of members (6 pages)
4 June 1998	Return made up to 29/05/98; full list of members (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
29 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Ad 10/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Ad 10/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Â£ nc 1000/10000 10/06/97 (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Â£ nc 1000/10000 10/06/97 (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 June 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (17 pages)

Portgate Import/Export Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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