Port East Apartments (Management) Limited

Company Name	Port East Apartments (Management) Limited
Company Status	Dissolved
Company Number	03541469
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	4 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(1 year, 4 months after company formation)
Appointment Duration	10 years (closed 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(2 years after company formation)
Appointment Duration	9 years, 3 months (closed 04 August 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(2 years, 3 months after company formation)
Appointment Duration	9 years (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	17 April 2000(2 years after company formation)
Appointment Duration	9 years, 3 months (closed 04 August 2009)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Angus Robert Boag
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2008)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Blake Gardens London SW6 4QB

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	179 Great Portland Street London W1W 5LS
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	£46,603
Cash	£4,851
Current Liabilities	£204,704

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 March 2009	Application for striking-off (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (26 pages)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 April 2008	Appointment terminated director angus boag (1 page)
1 December 2007	Return made up to 30/11/07; full list of members (25 pages)
11 September 2007	Full accounts made up to 31 December 2006 (12 pages)
29 November 2006	Return made up to 30/11/06; full list of members (19 pages)
27 April 2006	Full accounts made up to 30 June 2005 (11 pages)
15 December 2005	Return made up to 30/11/05; full list of members (19 pages)
4 May 2005	Full accounts made up to 30 June 2004 (11 pages)
14 December 2004	Return made up to 30/11/04; full list of members (25 pages)
18 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
5 February 2004	Return made up to 30/11/03; full list of members (25 pages)
31 March 2003	Full accounts made up to 30 June 2002 (11 pages)
12 December 2002	Return made up to 30/11/02; full list of members (25 pages)
30 September 2002	Ad 13/09/02--------- Â£ si 76@1=76 Â£ ic 107/183 (19 pages)
17 January 2002	Full accounts made up to 30 June 2001 (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Return made up to 06/04/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 30 June 2000 (7 pages)
23 August 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (6 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
18 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
5 May 2000	Return made up to 06/04/00; full list of members (12 pages)
5 May 2000	Director resigned (1 page)
12 August 1999	New director appointed (7 pages)
12 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 April 1999	Return made up to 06/04/99; full list of members (5 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
6 April 1998	Incorporation (18 pages)

Port East Apartments (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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