Portella Properties Limited

Company Name	Portella Properties Limited
Company Status	Dissolved
Company Number	03933697
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	16 July 2008 (15 years, 9 months 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	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	11 June 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 July 2008)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 July 2008)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,076
Net Worth	£16,481
Cash	£9,552
Current Liabilities	£261,673

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	Application for striking-off (1 page)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
18 April 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 March 2005	Return made up to 25/02/05; full list of members (6 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
20 January 2005	Secretary resigned (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 April 2004	Auditor's resignation (1 page)
22 March 2004	Return made up to 25/02/04; full list of members (6 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
27 March 2003	Return made up to 25/02/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
22 May 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Return made up to 25/02/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 March 2001	Return made up to 25/02/01; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
25 February 2000	Incorporation (20 pages)

Portella Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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