| Company Name | Portobello Lofts Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06155244 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 12 September 2009 (14 years, 7 months ago) |
| Previous Name | Floorcase Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John David Burns |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 33/36 Chester Square London SW1W 9HT |
| Director Name | Mr Paul Malcolm Williams |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD |
| Secretary Name | Timothy James Kite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2009) |
| Role | Company Director |
| Correspondence Address | Arisaig Reading Road North Fleet Hampshire GU51 4HP |
| Director Name | Christopher James Odom |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 12 September 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Savile Row London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Declaration of solvency (3 pages) |
| 20 October 2008 | Director appointed christopher james odom (5 pages) |
| 8 August 2008 | Full accounts made up to 31 December 2007 (4 pages) |
| 11 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 25 saville row london W1S 2ER (1 page) |
| 2 August 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | £ nc 1000/12 05/07/07 (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 July 2007 | New director appointed (8 pages) |
| 18 July 2007 | New director appointed (8 pages) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Incorporation (17 pages) |