| Company Name | Porphyrios (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444133 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Name | Demetri Porphyrios (Overseas) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Richard Thomas Henry Wilson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 37 Blenheim Road Bedford Park London W4 1ET |
| Secretary Name | C & C Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | Floor 7, 20 Gresham Street London EC2V 7JE |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 20 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard T.h Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 June 2010 | Secretary's details changed for C & C Legal Services Limited on 21 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Secretary's details changed for C & C Legal Services Limited on 21 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Registered office address changed from 10Th Floor Sea Containers House 20 Upper Ground London SE1 9QT on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from , 10th Floor Sea Containers House, 20 Upper Ground, London, SE1 9QT on 28 May 2010 (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 August 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 31 January 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 31 January 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 11 September 2002 | New director appointed (3 pages) |
| 11 September 2002 | New director appointed (3 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | Company name changed demetri porphyrios (overseas) li mited\certificate issued on 12/06/02 (3 pages) |
| 12 June 2002 | Company name changed demetri porphyrios (overseas) li mited\certificate issued on 12/06/02 (3 pages) |
| 21 May 2002 | Incorporation (12 pages) |
| 21 May 2002 | Incorporation (12 pages) |