London
EC1N 2HT
Secretary Name | OCS Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 April 2007(same day as company formation) |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | OCS Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2008(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 18 August 2015) |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr David Mark Bromley |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Sydney Road London N10 2LP |
Director Name | Mr John Alexander Campbell |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 28 April 2009) |
Role | Chartered Accountant |
Correspondence Address | 5b Portman Mansions Chiltern Street London W1U 5AH |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £0.1 | Porter Ticketing Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | Application to strike the company off the register (3 pages) |
28 April 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
4 March 2014 | Full accounts made up to 31 May 2013 (10 pages) |
4 March 2014 | Full accounts made up to 31 May 2013 (10 pages) |
19 November 2013 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
19 November 2013 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
8 May 2013 | Full accounts made up to 31 July 2012 (9 pages) |
8 May 2013 | Full accounts made up to 31 July 2012 (9 pages) |
12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
2 May 2012 | Full accounts made up to 31 July 2011 (10 pages) |
2 May 2012 | Full accounts made up to 31 July 2011 (10 pages) |
30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Statement of company's objects (2 pages) |
23 November 2011 | Statement of company's objects (2 pages) |
8 November 2011 | Resolutions
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8 November 2011 | Resolutions
|
4 May 2011 | Full accounts made up to 31 July 2010 (11 pages) |
4 May 2011 | Full accounts made up to 31 July 2010 (11 pages) |
18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page) |
31 August 2010 | Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
31 August 2010 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page) |
31 August 2010 | Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
31 August 2010 | Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page) |
31 August 2010 | Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page) |
31 August 2010 | Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
4 May 2010 | Full accounts made up to 31 July 2009 (12 pages) |
4 May 2010 | Full accounts made up to 31 July 2009 (12 pages) |
16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Director's details changed for Paul Stephen Latham on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Paul Stephen Latham on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Paul Stephen Latham on 1 October 2009 (2 pages) |
14 May 2009 | Appointment terminated director john alexander campbell (1 page) |
14 May 2009 | Appointment terminated director john alexander campbell (1 page) |
13 May 2009 | Director appointed paul stephen latham (2 pages) |
13 May 2009 | Director appointed paul stephen latham (2 pages) |
11 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
21 April 2009 | Director's change of particulars / john alexander campbell / 07/04/2009 (1 page) |
21 April 2009 | Director's change of particulars / john alexander campbell / 07/04/2009 (1 page) |
24 December 2008 | Full accounts made up to 31 July 2008 (11 pages) |
24 December 2008 | Full accounts made up to 31 July 2008 (11 pages) |
28 August 2008 | Memorandum and Articles of Association (13 pages) |
28 August 2008 | Memorandum and Articles of Association (13 pages) |
20 August 2008 | Company name changed porter wholesale LIMITED\certificate issued on 21/08/08 (2 pages) |
20 August 2008 | Company name changed porter wholesale LIMITED\certificate issued on 21/08/08 (2 pages) |
15 August 2008 | Appointment terminated director david bromley (1 page) |
15 August 2008 | Director appointed ocs services LIMITED (1 page) |
15 August 2008 | Director appointed ocs services LIMITED (1 page) |
15 August 2008 | Appointment terminated director david bromley (1 page) |
6 August 2008 | Director appointed john alexander campbell (1 page) |
6 August 2008 | Director appointed john alexander campbell (1 page) |
15 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
30 August 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
30 August 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | New secretary appointed (2 pages) |
23 April 2007 | New secretary appointed (2 pages) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | New director appointed (2 pages) |
5 April 2007 | Incorporation (17 pages) |
5 April 2007 | Incorporation (17 pages) |