| Company Name | Portimao Marina Properties (T2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627049 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Input It Limited |
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 Alan Peter Harvey |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 May 2010) |
| Role | Project Director & Analyst |
| Country of Residence | England |
| Correspondence Address | Brook House Church Road Ramsden Bellhouse Billericay Essex CM11 1RH |
| Director Name | Mrs Denise Michelle Harvey |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 May 2010) |
| Role | Business Administration |
| Correspondence Address | Brook House Church Road Ramsden Bellhouse Billericay Essex CM11 1RH |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 May 2010) |
| Correspondence Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | P Elsie Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Scope House 18 Clarendon Road South Woodford London E18 2AW |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 September 2009 | Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive (1 page) |
| 16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 9 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 7 November 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 September 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 20 September 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 31 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 September 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 27 April 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 27 October 2003 | New secretary appointed (1 page) |
| 27 October 2003 | New secretary appointed (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Memorandum and Articles of Association (11 pages) |
| 4 September 2003 | Memorandum and Articles of Association (11 pages) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 28 February 2003 | Memorandum and Articles of Association (12 pages) |
| 28 February 2003 | Memorandum and Articles of Association (12 pages) |
| 13 February 2003 | Company name changed input it LIMITED\certificate issued on 13/02/03 (2 pages) |
| 13 February 2003 | Company name changed input it LIMITED\certificate issued on 13/02/03 (2 pages) |
| 2 January 2003 | Incorporation (17 pages) |