Portfolio Creations Limited

Company Name	Portfolio Creations Limited
Directors	Alison Webb and Alan Philip Zafer
Company Status	Liquidation
Company Number	04286114
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alison Webb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	Mr Alan Philip Zafer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Secretary Name	Mr Alan Philip Zafer
Nationality	British
Status	Current
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	zafer.org.uk

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

75 at £1	Alan Zafer & Associates LTD 75.00% Ordinary
25 at £1	Alison Tracy Webb 25.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 September 2021 (2 years, 7 months ago)
Next Return Due	20 September 2022 (overdue)

Charges

21 April 2005	Delivered on: 4 May 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 April 2005

Delivered on: 4 May 2005
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 September 2018 (4 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 September 2017 (5 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 September 2012	Director's details changed for Alan Philip Zafer on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Alison Webb on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Alan Philip Zafer on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Alan Philip Zafer on 7 September 2012 (2 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Alan Philip Zafer on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Alison Webb on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Alan Philip Zafer on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Alison Webb on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Alan Philip Zafer on 7 September 2012 (2 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 December 2011	Director's details changed for Alan Philip Zafer on 6 September 2011 (2 pages)
12 December 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 December 2011	Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 12 December 2011 (1 page)
12 December 2011	Director's details changed for Alan Philip Zafer on 6 September 2011 (2 pages)
12 December 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Alan Philip Zafer on 6 September 2011 (2 pages)
12 December 2011	Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 12 December 2011 (1 page)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010	Annual return made up to 6 September 2010 (14 pages)
16 September 2010	Annual return made up to 6 September 2010 (14 pages)
16 September 2010	Annual return made up to 6 September 2010 (14 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 06/09/09; full list of members (5 pages)
15 September 2009	Return made up to 06/09/09; full list of members (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2008	Return made up to 06/09/08; no change of members (7 pages)
25 September 2008	Return made up to 06/09/08; no change of members (7 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 September 2007	Return made up to 06/09/07; no change of members (7 pages)
18 September 2007	Return made up to 06/09/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 December 2006	Registered office changed on 08/12/06 from: 1 hyde park place london W2 2LH (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 1 hyde park place london W2 2LH (1 page)
29 September 2006	Return made up to 06/09/06; full list of members (7 pages)
29 September 2006	Return made up to 06/09/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005	Return made up to 06/09/05; full list of members (7 pages)
15 September 2005	Return made up to 06/09/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
16 September 2004	Return made up to 06/09/04; full list of members (7 pages)
16 September 2004	Return made up to 06/09/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 September 2003	Return made up to 12/09/03; full list of members (7 pages)
27 September 2003	Return made up to 12/09/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Ad 12/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2001	Ad 12/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
12 September 2001	Incorporation (17 pages)
12 September 2001	Incorporation (17 pages)