Company NamePortelle Limited
Company StatusDissolved
Company Number05617227
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 5 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRavensport Limited (Corporation)
Date of BirthSeptember 1997 (Born 26 years ago)
StatusClosed
Appointed15 December 2005(1 month after company formation)
Appointment Duration2 years, 8 months (closed 20 August 2008)
Correspondence AddressGlade House
52-54 Carter Lane
London
EC4V 5EF
Secretary NameSummerland Trading Limited (Corporation)
StatusClosed
Appointed15 December 2005(1 month after company formation)
Appointment Duration2 years, 8 months (closed 20 August 2008)
Correspondence AddressNerine Chambers
Road Town
Tortola
British Virgin Islands
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressGlade House
52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£82
Current Liabilities£153

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
7 December 2007Application for striking-off (1 page)
27 November 2007Return made up to 09/11/07; full list of members (6 pages)
4 July 2007Registered office changed on 04/07/07 from: 8-9 new street london EC2M 4TP (1 page)
23 April 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
11 April 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 December 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2006New secretary appointed (2 pages)
3 February 2006Registered office changed on 03/02/06 from: 11 new street london EC2M 4TP (1 page)
3 February 2006Ad 06/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Registered office changed on 21/12/05 from: 17 city business centre lower road london SE16 2XB (1 page)
21 December 2005Director resigned (1 page)