| Company Name | Porchester Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06951741 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 9 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 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 |
Directors
| Secretary Name | Mr Antonio Celeste Alessandro De Palma |
|---|---|
| Status | Closed |
| Appointed | 17 March 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 May 2018) |
| Role | Company Director |
| Correspondence Address | 13 Essex Road Enfield Middlesex EN2 6TZ |
| Director Name | Mr Felix De Palma |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 April 2017(7 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Felice De Palma |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Essex Road Enfield Middlesex EN2 6TZ |
| Director Name | Mr Antonio Celeste Alessandro De Palma |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Essex Road Enfield Middlesex EN2 6TZ |
| Secretary Name | Shrewdchoice Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
Location
| Registered Address | 42 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Felix De Palma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,498 |
| Cash | £11 |
| Current Liabilities | £12,278 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 10 May 2017 | Appointment of Mr Felix De Palma as a director on 30 April 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Antonio Celeste Alessandro De Palma as a director on 30 April 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 50 Farringdon Road London EC1M 3HE to 42 Grosvenor Gardens London SW1W 0EB on 10 May 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Antonio Celeste Alessandro De Palma as a director on 30 April 2017 (1 page) |
| 10 May 2017 | Appointment of Mr Felix De Palma as a director on 30 April 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from 50 Farringdon Road London EC1M 3HE to 42 Grosvenor Gardens London SW1W 0EB on 10 May 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Termination of appointment of Felice De Palma as a director on 30 June 2015 (1 page) |
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Termination of appointment of Felice De Palma as a director on 30 June 2015 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Registered office address changed from 77 Brook Street Mayfair London W1K 4HY United Kingdom to 50 Farringdon Road London EC1M 3HE on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 77 Brook Street Mayfair London W1K 4HY United Kingdom to 50 Farringdon Road London EC1M 3HE on 14 August 2014 (1 page) |
| 14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 21 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 16 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 16 August 2010 | Registered office address changed from 77 Brook Street London London W1K 4HY England on 16 August 2010 (1 page) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Registered office address changed from 77 Brook Street London London W1K 4HY England on 16 August 2010 (1 page) |
| 14 May 2010 | Appointment of Mr Antonio Celeste Alessandro De Palma as a secretary (1 page) |
| 14 May 2010 | Appointment of Mr Antonio Celeste Alessandro De Palma as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Shrewdchoice Limited as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Shrewdchoice Limited as a secretary (1 page) |
| 14 May 2010 | Appointment of Mr Antonio Celeste Alessandro De Palma as a director (2 pages) |
| 14 May 2010 | Appointment of Mr Antonio Celeste Alessandro De Palma as a director (2 pages) |
| 3 July 2009 | Incorporation (24 pages) |
| 3 July 2009 | Incorporation (24 pages) |