| Company Name | Portman Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05847453 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew David Parsons |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Bermudian |
| Status | Closed |
| Appointed | 09 June 2015(8 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda |
| Director Name | Portman Administration 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Portman Administration 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Secretary Name | Portman Administration 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Mr Jozef Charles Hendriks |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 September 2010(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 June 2015) |
| Role | Managing Director |
| Country of Residence | Bermuda |
| Correspondence Address | Thistle House, 4 Burnaby Street Hamilton Hm11 |
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
| 29 June 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 18 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
| 18 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
| 18 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
| 18 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Appointment of Mr Jozef Charles Hendriks as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Jozef Charles Hendriks as a director (2 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Portman Administration 2 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Portman Administration 2 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Portman Administration 2 Limited on 1 October 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 16 June 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from c/o delancey real estate asset management LIMITED lansdowne house berkeley square london W1J 6ER (1 page) |
| 17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from c/o delancey real estate asset management LIMITED lansdowne house berkeley square london W1J 6ER (1 page) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 10 August 2007 | Return made up to 15/06/07; full list of members (5 pages) |
| 10 August 2007 | Return made up to 15/06/07; full list of members (5 pages) |
| 23 June 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 23 June 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 15 June 2006 | Incorporation (18 pages) |
| 15 June 2006 | Incorporation (18 pages) |