| Company Name | Portugala Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610124 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
| Previous Name | Beadbond Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Sally Sampaio |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 25 November 2008) |
| Role | Company Director |
| Correspondence Address | 14 Collingwood Avenue London N10 3ED |
| Director Name | Jose Carlos Rodrigues Sampayo |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 25 November 2008) |
| Role | Company Director |
| Correspondence Address | 14 Collingwood Avenue London N10 3ED |
| Secretary Name | Sally Sampaio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 25 November 2008) |
| Role | Company Director |
| Correspondence Address | 14 Collingwood Avenue London N10 3ED |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 14 Collingwood Avenue London N10 3ED |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £276,514 |
| Gross Profit | £16,152 |
| Net Worth | £2,000 |
| Current Liabilities | £6,600 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | Application for striking-off (1 page) |
| 19 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 1 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 05/08/04; full list of members (7 pages) |
| 12 January 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 16 February 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 3 September 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 20 February 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 14 January 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 28 July 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 3 October 2000 | Return made up to 05/08/00; full list of members; amend
|
| 22 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 14 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 23 September 1999 | Return made up to 05/08/99; full list of members (5 pages) |
| 19 November 1998 | Ad 22/10/98--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 19 November 1998 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | £ nc 100/50000 24/09/98 (1 page) |
| 22 October 1998 | Memorandum and Articles of Association (11 pages) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Resolutions
|
| 2 October 1998 | Company name changed beadbond LIMITED\certificate issued on 05/10/98 (2 pages) |
| 5 August 1998 | Incorporation (15 pages) |