| Company Name | Portelet Mist Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155630 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Claire Armitage |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Business Analyst |
| Correspondence Address | 212 Dryden Building 37 Commercial Road London E1 1LF |
| Secretary Name | Mrs Joy Smalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 November 2007) |
| Role | Self Employed Admin Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Thanet Walk Rowhedge Colchester Essex CO5 7EW |
| Secretary Name | Liam Westaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 1 York Street Macclesfield SK10 1GG |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 44 Zealand Road London E3 5RB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 14 June 2007 | Application for striking-off (1 page) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 22 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 8 March 2006 | New secretary appointed (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 212 dryden building 37 commercial road london E1 1LF (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 21 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Incorporation (13 pages) |