| Company Name | Portable Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063249 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Pamela Angela Franklin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 39 Basildon Road London SE2 0ET |
| Secretary Name | Mrs Peggy Franklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Mauritius Road London SE10 0ED |
| Director Name | Gina Amoh |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Head Of Marketing |
| Correspondence Address | 6a Melford Road Thornton Heath CR7 7RL |
| Secretary Name | Gina Amoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Head Of Housing |
| Correspondence Address | 6a Melford Road Thornton Heath CR7 7RL |
| Secretary Name | Ukcompanyformation.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 126 Woodville Road Thornton Heath Surrey CR7 8LL |
Location
| Registered Address | 113 Gloucester Place London W1U 6JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 January 2008 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 March 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 20 February 2007 | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2007 | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 113 gloucester place london W1V 6JR (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 113 gloucester place london W1V 6JR (1 page) |
| 3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 16 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 31/08/04; full list of members
|
| 23 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 23 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 31 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 31 August 2003 | Return made up to 31/08/03; full list of members
|
| 26 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 June 2003 | Accounts made up to 31 August 2002 (1 page) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 17 October 2001 | Return made up to 31/08/01; full list of members
|
| 17 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 28 September 2001 | Accounts made up to 31 August 2001 (3 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned;director resigned (1 page) |
| 10 May 2001 | Secretary resigned;director resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Incorporation (16 pages) |