| Company Name | Maison Portier Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580172 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Directors
| Director Name | Olgun Halil Shah |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British / Cypriot |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Secretary Name | Nurel Halil Shah |
|---|---|
| Nationality | British / Cypriot |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2003 | Application for striking-off (1 page) |
| 20 November 2002 | Resolutions
|
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |