Via G. B. Pioda 8
Lugano, Ch 6904
Switzerland
Director Name | Trumpwise Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Musterasset Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | 6th Floor No 32 Ludgate Hill London EC4M 7DR |
Website | www.portmaninternationalltd.co.uk |
---|
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at €2 | Mortdale LTD 50.00% Ordinary |
---|---|
1 at €2 | Pembrooke LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£34,703 |
Cash | £119 |
Current Liabilities | £11,376 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2016 | Voluntary strike-off action has been suspended (1 page) |
12 October 2016 | Voluntary strike-off action has been suspended (1 page) |
15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2016 | Application to strike the company off the register (3 pages) |
28 July 2016 | Application to strike the company off the register (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
8 August 2012 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
8 August 2012 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Director's details changed for Mr Dario Gobber on 13 July 2012 (2 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Director's details changed for Mr Dario Gobber on 13 July 2012 (2 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 March 2011 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Musterasset Limited on 13 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Musterasset Limited on 13 July 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
21 October 2008 | Return made up to 13/07/08; full list of members (6 pages) |
21 October 2008 | Return made up to 13/07/08; full list of members (6 pages) |
16 September 2008 | Director's change of particulars / dario gobber / 22/04/2005 (1 page) |
16 September 2008 | Director's change of particulars / dario gobber / 22/04/2005 (1 page) |
12 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
10 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
28 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
28 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
25 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
25 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
27 September 2005 | Resolutions
|
27 September 2005 | Resolutions
|
16 August 2005 | Return made up to 13/07/05; full list of members
|
16 August 2005 | Return made up to 13/07/05; full list of members
|
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
13 July 2004 | Incorporation (24 pages) |
13 July 2004 | Incorporation (24 pages) |