| Company Name | Portenwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334740 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 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 | Keith Lourie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 July 2006) |
| Role | Mobile Sales |
| Correspondence Address | 17 Domonic Drive London SE9 3LN |
| Director Name | Mr John Winwood |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westover Road London SW8 2RG |
| Secretary Name | Mr John Winwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westover Road London SW8 2RG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Lincoln's Inn Fields London WC2A 3BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 January 2005 | Return made up to 05/12/04; no change of members (4 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 111 victoria road aldershot hampshire GU11 1JE (1 page) |
| 27 April 2004 | Return made up to 05/12/03; full list of members (5 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: c/o scott fowler old church chambers 23-24 sandhill road northamptonshire NN5 5LH (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 December 2001 | Incorporation (18 pages) |