| Company Name | Portshare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211595 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(22 years, 12 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy John Robinow |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 January 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Naseby Close London NW6 4EY |
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Village East London NW1 7PZ |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 January 2008) |
| Correspondence Address | First Floor 32 - 36 Great Portland Street London W1W 8QX |
| Director Name | Hermann Melchior Robinow |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 September 2002) |
| Role | Company Director |
| Correspondence Address | 48 Cumberland Terrace Regents Park London NW1 4HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor 32-36 Great Portland Street London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 1 February 2007 | Registered office changed on 01/02/07 from: 3RD floor 40-42 osnaburgh street london NW1 3ND (1 page) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 5 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 10 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 27 July 2003 | Resolutions
|
| 13 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 14 October 2002 | New director appointed (3 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New director appointed (3 pages) |
| 11 June 2002 | Return made up to 04/05/02; full list of members
|
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 4 May 2001 | Incorporation (13 pages) |