Company NamePortmove Limited
Company StatusDissolved
Company Number05423684
CategoryPrivate Limited Company
Incorporation Date13 April 2005(18 years, 11 months ago)
Dissolution Date22 January 2008 (16 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Rohin Raja Shah
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 22 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Green
London
N14 7EH
Secretary NameMr Pervinder Kumar Bhalla
NationalityBritish
StatusClosed
Appointed20 July 2005(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 22 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Wood Lane
Osterley
Middlesex
TW7 5EQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End12 October

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2007Director's particulars changed (1 page)
2 August 2007Return made up to 13/04/07; full list of members (6 pages)
2 August 2007Registered office changed on 02/08/07 from: 41 chalton street london NW1 1JD (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
19 January 2007Accounting reference date extended from 30/04/06 to 12/10/06 (1 page)
18 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 August 2006Ad 01/09/05--------- £ si 99@1 (2 pages)
26 June 2006Return made up to 13/04/06; full list of members (5 pages)
5 October 2005Particulars of mortgage/charge (3 pages)
5 October 2005Particulars of mortgage/charge (3 pages)
5 October 2005Particulars of mortgage/charge (3 pages)
31 August 2005Director resigned (1 page)
31 August 2005New director appointed (2 pages)
31 August 2005New secretary appointed (2 pages)
31 August 2005Secretary resigned (1 page)
28 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)