| Company Name | Portnear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365022 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Joseph Ackerman |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foframe House B35-37 Brent Street London NW4 2EF |
| Director Name | Mrs Naomi Ackerman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 31 Wykeham Road Hendon London NW4 2TB |
| Secretary Name | Mr Joseph Ackerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foframe House B35-37 Brent Street London NW4 2EF |
| Director Name | Mr Andrew Robert Thornhill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 08 March 2017) |
| Role | Barrister At Law |
| Country of Residence | England |
| Correspondence Address | Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 July 2010) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,353 |
| Cash | £97 |
| Current Liabilities | £2,452 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2017 | Termination of appointment of a director (1 page) |
| 28 July 2017 | Termination of appointment of a director (1 page) |
| 21 July 2017 | Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017 (2 pages) |
| 21 July 2017 | Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 29 December 2011 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 29 December 2010 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 29 December 2010 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 23 December 2013 | Termination of appointment of Joseph Ackerman as a secretary (2 pages) |
| 23 December 2013 | Termination of appointment of Joseph Ackerman as a director (2 pages) |
| 23 December 2013 | Termination of appointment of Joseph Ackerman as a director (2 pages) |
| 23 December 2013 | Termination of appointment of Joseph Ackerman as a secretary (2 pages) |
| 13 September 2013 | Secretary's details changed for Mr Joseph Ackerman on 31 March 2011 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Joseph Ackerman on 31 March 2011 (2 pages) |
| 13 September 2013 | Secretary's details changed for Mr Joseph Ackerman on 31 March 2011 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Joseph Ackerman on 31 March 2011 (2 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Current accounting period shortened from 30 May 2011 to 29 December 2010 (1 page) |
| 23 January 2012 | Current accounting period shortened from 30 May 2011 to 29 December 2010 (1 page) |
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 28 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 July 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 29 July 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 10 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 6 April 2010 | Appointment of Mr Andrew Robert Thornhill as a director (2 pages) |
| 6 April 2010 | Appointment of Mr Andrew Robert Thornhill as a director (2 pages) |
| 2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 5 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 25 February 2008 | Secretary appointed mcs formations LIMITED (1 page) |
| 25 February 2008 | Secretary appointed mcs formations LIMITED (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 June 2006 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 6 June 2006 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 15 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New secretary appointed;new director appointed (5 pages) |
| 9 March 2005 | New director appointed (5 pages) |
| 9 March 2005 | New secretary appointed;new director appointed (5 pages) |
| 9 March 2005 | New director appointed (5 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 15 February 2005 | Incorporation (15 pages) |
| 15 February 2005 | Incorporation (15 pages) |