| Company Name | Portman Designs Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541709 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Steven Portman |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Beacon Hill Cottage Beacon Hill Mongeham Kent CT14 0HW |
| Director Name | Mrs Virginia Portman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Beacon Hill Cottage Beacon Hill Great Mongeham Deal Kent CT14 0HW |
| Secretary Name | Mrs Virginia Portman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Beacon Hill Cottage Beacon Hill Great Mongeham Deal Kent CT14 0HW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£341 |
| Current Liabilities | £30,441 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Return made up to 23/09/07; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 April 2008 | Return made up to 23/09/06; full list of members (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 7 November 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 51 queen anne street london W1G 9HS (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 309 ballards lane london N12 8LU (1 page) |
| 16 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 24 June 2004 | Full accounts made up to 31 July 2003 (11 pages) |
| 25 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 11 December 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 23 September 2002 | Incorporation (14 pages) |