| Company Name | Portfin.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03779655 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Previous Name | Pinco 1227 Limited |
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 | Alexander Michael Jurshevski |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 June 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 90 Eaton Place London SW1X 8LW |
| Secretary Name | Alexander Michael Jurshevski |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 June 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 90 Eaton Place London SW1X 8LW |
| Director Name | Graeme Roy Brister |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Consultant |
| Correspondence Address | Apartment 8 Great Jubilee Wharf 78-80 Wapping Wall London E1 8TH |
| Director Name | Ms Man Sze Li |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Clifton Road London N8 8JA |
| Director Name | Michael Katz |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 June 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | 48 Kings Court North 189 Kings Road London SW3 5EQ |
| Director Name | Mungo Park |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 June 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months (resigned 13 May 2000) |
| Role | Company Director |
| Correspondence Address | 39 Nevern Square London Sw5 SW5 9PE |
| Director Name | Daniel Houghton Hodson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | Treyford Manor Midhurst West Sussex GU29 0LD |
| Director Name | Alfred Johnson Elbrick |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 April 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 July 2000) |
| Role | Banker |
| Correspondence Address | Freston House Freston Ipswich Suffolk IP9 1AE |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 February 2004 | Dissolved (1 page) |
|---|---|
| 10 November 2003 | Liquidators statement of receipts and payments (6 pages) |
| 5 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (8 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 5 February 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Statement of affairs (8 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: third floor 1 mount street london W1Y 5AA (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 24 August 2000 | New director appointed (3 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 211 piccadilly london W1V 9LD (1 page) |
| 10 February 2000 | Particulars of mortgage/charge (5 pages) |
| 6 December 1999 | Director resigned (1 page) |
| 22 October 1999 | Ad 05/10/99--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 13 October 1999 | Nc dec already adjusted 05/10/99 (1 page) |
| 13 October 1999 | Resolutions
|
| 13 October 1999 | Memorandum and Articles of Association (7 pages) |
| 3 September 1999 | Nc inc already adjusted 28/07/99 (1 page) |
| 3 September 1999 | Ad 28/07/99--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 3 September 1999 | New director appointed (3 pages) |
| 3 September 1999 | Resolutions
|
| 1 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | Ad 15/06/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 June 1999 | Company name changed pinco 1227 LIMITED\certificate issued on 10/06/99 (2 pages) |
| 28 May 1999 | Incorporation (17 pages) |