| Company Name | Portfolio Ventures (Reading Gp Iv) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531144 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
| Previous Name | Shelfco (No. 2781) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr John David Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(4 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 04 June 2008) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lubbock Road Chislehurst Kent BR7 5JG |
| Director Name | Mike Pashley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(5 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 04 June 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 19 Rothsay Road Bedford Bedfordshire MK40 3PP |
| Director Name | Ms Jadzia Zofia Duzniak |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
| Director Name | Mr Paul Talbot Parkinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 May 2006) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 4 Swift Street London SW6 5AG |
| Director Name | Mr Paul Andrew Stanford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 November 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS |
| Secretary Name | Ms Jadzia Zofia Duzniak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
| Secretary Name | Dion Bradley Palin |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 29 June 2007) |
| Role | Accountant |
| Correspondence Address | 76c Gascony Avenue West Hampstead London NW6 4NE |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 1 Knightsbridge 3rd Floor London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 January 2008 | Application for striking-off (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page) |
| 15 November 2007 | New director appointed (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 4 November 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | Secretary resigned;director resigned (1 page) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 20 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 8 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 10 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members
|
| 29 September 2003 | Return made up to 10/09/03; full list of members
|
| 5 March 2003 | Particulars of mortgage/charge (16 pages) |
| 5 March 2003 | Particulars of mortgage/charge (7 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 20 February 2003 | New director appointed (3 pages) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Memorandum and Articles of Association (13 pages) |
| 20 February 2003 | New director appointed (3 pages) |
| 20 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 20 February 2003 | Memorandum and Articles of Association (6 pages) |
| 20 February 2003 | New secretary appointed;new director appointed (5 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 20 February 2003 | Resolutions
|
| 17 February 2003 | Company name changed shelfco (no. 2781) LIMITED\certificate issued on 17/02/03 (2 pages) |