Portree Limited

Company Name	Portree Limited
Company Status	Dissolved
Company Number	04426479
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)
Dissolution Date	7 December 2010 (13 years, 4 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	Mr Antoni Fields
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(11 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT

Director Name	Mr Walid Wasfi Wasif Musmar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(11 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 07 December 2010)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	22 Park Drive London NW11 7SP

Secretary Name	Shelley Fields-Portelli
Nationality	British
Status	Closed
Appointed	01 November 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 December 2010)
Role	Company Director
Correspondence Address	59 Homefield Road Bushey Hertfordshire WD23 3AP

Secretary Name	Mr Bernard Jeffrey Felman
Nationality	British
Status	Resigned
Appointed	03 April 2003(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Manor 34a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
2 July 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
2 July 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 1 (5 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 1 (5 pages)
4 November 2009	Director's details changed for Walid Wasfi Wasif Musmar on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Walid Wasfi Wasif Musmar on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Walid Wasfi Wasif Musmar on 1 October 2009 (2 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
5 May 2009	Return made up to 29/04/09; no change of members (3 pages)
5 May 2009	Return made up to 29/04/09; no change of members (3 pages)
17 December 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
17 December 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
18 November 2008	Secretary's change of particulars / shelley fields / 10/10/2008 (1 page)
18 November 2008	Secretary's Change of Particulars / shelley fields / 10/10/2008 / Surname was: fields, now: fields-portelli; HouseName/Number was: , now: 59; Street was: 59 homefield road, now: homefield road (1 page)
2 May 2008	Return made up to 29/04/08; full list of members (3 pages)
2 May 2008	Return made up to 29/04/08; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
7 September 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
7 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
26 May 2005	Return made up to 29/04/05; full list of members (2 pages)
26 May 2005	Return made up to 29/04/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
21 May 2004	Return made up to 29/04/04; full list of members (5 pages)
21 May 2004	Return made up to 29/04/04; full list of members (5 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
23 May 2003	Return made up to 29/04/03; full list of members (5 pages)
23 May 2003	Return made up to 29/04/03; full list of members (5 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
29 April 2002	Incorporation (13 pages)

Portree Limited

Business Activity

Directors

Location

Accounts

Filing History

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