Portman Commerce Limited

Company Name	Portman Commerce Limited
Company Status	Dissolved
Company Number	06493481
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(2 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Miss Janet Treacy Paterson
Status	Closed
Appointed	01 December 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	2 Wellmeadow Cottages School House Lane Horsmonden Kent TN12 8BL

Director Name	Authorised Signatory Limited (Corporation)
Status	Closed
Appointed	27 June 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 February 2016)
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	110a Broughton Road Fulham London SW6 2LB

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr Peter Rodney Snowden
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Acorn 19d Rydens Avenue Walton-On-Thames KT12 3JB

Director Name	Mr David Stephen Page
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Contact

Website	www.portmancommerce.co.uk

Location

Registered Address	Suite Lg 11 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Miss Janet Treacy Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,946
Cash	£5,874
Current Liabilities	£4,281

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
20 November 2015	Application to strike the company off the register (3 pages)
20 November 2015	Application to strike the company off the register (3 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
16 October 2014	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
9 December 2013	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
9 December 2013	Appointment of Miss Janet Treacy Paterson as a secretary (2 pages)
9 December 2013	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
9 December 2013	Appointment of Miss Janet Treacy Paterson as a secretary (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 August 2013	Appointment of Authorised Signatory Limited as a director (2 pages)
5 August 2013	Appointment of Authorised Signatory Limited as a director (2 pages)
31 July 2013	Termination of appointment of David Page as a director (1 page)
31 July 2013	Termination of appointment of David Page as a director (1 page)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
21 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Mr Michael Thomas Cordwell on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Michael Thomas Cordwell on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Termination of appointment of Peter Snowden as a director (1 page)
17 February 2011	Termination of appointment of Peter Snowden as a director (1 page)
17 February 2011	Appointment of Mr David Page as a director (2 pages)
17 February 2011	Appointment of Mr David Page as a director (2 pages)
2 February 2011	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 2 February 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 November 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 February 2009	Return made up to 05/02/09; full list of members (4 pages)
16 February 2009	Return made up to 05/02/09; full list of members (4 pages)
1 May 2008	Director appointed janet treacy paterson (2 pages)
1 May 2008	Director appointed janet treacy paterson (2 pages)
18 April 2008	Director appointed peter rodney snowden (2 pages)
18 April 2008	Appointment terminate, director james william fisher logged form (1 page)
18 April 2008	Director appointed peter rodney snowden (2 pages)
18 April 2008	Appointment terminated director deborah taylor (1 page)
18 April 2008	Appointment terminated director deborah taylor (1 page)
18 April 2008	Appointment terminated director richard sibley (1 page)
18 April 2008	Appointment terminated director richard sibley (1 page)
18 April 2008	Appointment terminate, director james william fisher logged form (1 page)
5 February 2008	Incorporation (19 pages)
5 February 2008	Incorporation (19 pages)

Portman Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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