| Company Name | Portio Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06845291 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 Scott Daniel Allen |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Priests Bridge Barnes London SW14 8TA |
| Secretary Name | Ms Jayne Barbara Chace |
|---|---|
| Status | Closed |
| Appointed | 11 March 2010(12 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | 2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU |
| Director Name | Ms Jayne Barbara Chace |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Queens Road Teddington Middlesex TW11 0LZ |
| Director Name | Mr Dorian Hugh Spackman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Cottage West End Marazion Cornwall TR17 0EQ |
Location
| Registered Address | 2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,137 |
| Cash | £7,425 |
| Current Liabilities | £5,288 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 August 2010 | Director's details changed for Mr Scott Dan Allen on 26 August 2010 (3 pages) |
| 27 August 2010 | Director's details changed for Mr Scott Dan Allen on 26 August 2010 (3 pages) |
| 9 August 2010 | Termination of appointment of Dorian Spackman as a director (1 page) |
| 9 August 2010 | Termination of appointment of Dorian Spackman as a director (1 page) |
| 3 July 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 3 July 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 12 April 2010 | Termination of appointment of Jayne Chace as a director (1 page) |
| 12 April 2010 | Termination of appointment of Jayne Chace as a director (1 page) |
| 12 April 2010 | Appointment of Ms Jayne Barbara Chace as a secretary (1 page) |
| 12 April 2010 | Appointment of Ms Jayne Barbara Chace as a secretary (1 page) |
| 22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Registered office address changed from 2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU on 22 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Registered office address changed from 2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU on 22 March 2010 (1 page) |
| 21 March 2010 | Director's details changed for Mr Dorian Hugh Spackman on 12 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Mr Dorian Hugh Spackman on 12 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Ms Jayne Barbara Chace on 12 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Mr Scott Dan Allen on 12 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Ms Jayne Barbara Chace on 12 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Mr Scott Dan Allen on 12 March 2010 (2 pages) |
| 1 October 2009 | Director's change of particulars / scott allen / 30/09/2009 (1 page) |
| 1 October 2009 | Director's Change of Particulars / scott allen / 30/09/2009 / Middle Name/s was: dan, now: daniel (1 page) |
| 3 June 2009 | Ad 14/03/09 gbp si 6@1=6 gbp ic 3/9 (2 pages) |
| 3 June 2009 | Ad 14/03/09\gbp si 6@1=6\gbp ic 3/9\ (2 pages) |
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 12 March 2009 | Incorporation (18 pages) |
| 12 March 2009 | Incorporation (18 pages) |