| Company Name | Portolinho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06883431 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2009(15 years ago) |
| Dissolution Date | 30 November 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Ms Jennifer Jane Prain |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Talbot Road Old Isleworth Middlesex TW7 7HH |
| Secretary Name | Ms Jennifer Jane Prain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at 0.001 | Ms Jenifer Jane Prain 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (13 pages) |
| 30 August 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 August 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 August 2012 | Liquidators statement of receipts and payments to 23 August 2012 (13 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (13 pages) |
| 3 November 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (14 pages) |
| 3 November 2011 | Liquidators statement of receipts and payments to 28 September 2011 (14 pages) |
| 3 November 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (14 pages) |
| 25 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 25 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Statement of affairs with form 4.19 (11 pages) |
| 12 October 2010 | Statement of affairs with form 4.19 (11 pages) |
| 15 September 2010 | Registered office address changed from The Cottage 9 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from the Cottage 9 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 15 September 2010 (1 page) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Secretary's details changed for Ms Jennifer Jane Prain on 21 April 2010 (1 page) |
| 19 May 2010 | Director's details changed for Ms Jennifer Jane Prain on 21 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ms Jennifer Jane Prain on 21 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Secretary's details changed for Ms Jennifer Jane Prain on 21 April 2010 (1 page) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 1 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 21 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 August 2009 | Registered office changed on 01/08/2009 from centurion house 129 deansgate manchester M3 3AA (1 page) |
| 1 August 2009 | Registered office changed on 01/08/2009 from centurion house 129 deansgate manchester M3 3AA (1 page) |
| 21 April 2009 | Incorporation (18 pages) |
| 21 April 2009 | Incorporation (18 pages) |