Company NameHarrah's Portside Limited
Company StatusDissolved
Company Number04810921
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 10 months ago)
Dissolution Date7 May 2008 (15 years, 12 months ago)
Previous NameHavengold Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard E Mirman
Date of BirthMarch 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed31 July 2003(1 month after company formation)
Appointment Duration4 years, 9 months (closed 07 May 2008)
RoleMarketing
Correspondence Address1225 Muscato Court
Las Vegas
Nevada 89144
United States
Director NameClayton K Rice Ii
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed31 July 2003(1 month after company formation)
Appointment Duration4 years, 9 months (closed 07 May 2008)
RoleAttorney
Correspondence Address2869 Duneville Street
Las Vegas
Nevada 89146
United States
Secretary NameClayton K Rice Ii
NationalityAmerican
StatusClosed
Appointed31 July 2003(1 month after company formation)
Appointment Duration4 years, 9 months (closed 07 May 2008)
RoleAttorney
Correspondence Address2869 Duneville Street
Las Vegas
Nevada 89146
United States
Director NameRobert C Drake
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed07 August 2003(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 07 May 2008)
RoleBusiness Development
Correspondence Address10150 Elizabeth Ann Lane
Las Vegas
Nevada 89123
United States
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address10 Brick Street
London
W1J 7HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008First Gazette notice for voluntary strike-off (1 page)
19 December 2007Application for striking-off (2 pages)
22 November 2007Full accounts made up to 31 December 2006 (14 pages)
18 July 2007Return made up to 25/06/07; full list of members (2 pages)
16 July 2007Registered office changed on 16/07/07 from: antholin house 6TH floor 71 queen street london EC4N 4TL (1 page)
24 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 October 2006Full accounts made up to 30 June 2005 (13 pages)
16 August 2006Full accounts made up to 30 June 2004 (13 pages)
21 July 2006Return made up to 25/06/06; full list of members (7 pages)
8 September 2005Return made up to 25/06/05; full list of members (7 pages)
6 September 2005Registered office changed on 06/09/05 from: 99 bishopsgate london EC3M 3XF (1 page)
1 October 2004Return made up to 25/06/04; full list of members (7 pages)
31 October 2003Registered office changed on 31/10/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Secretary resigned (1 page)
21 August 2003New secretary appointed;new director appointed (2 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
31 July 2003Company name changed havengold LIMITED\certificate issued on 31/07/03 (2 pages)