| Company Name | Portpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07181343 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 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 Karsten Nelboe Gregory |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 January 2011(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 October 2014) |
| Role | Group Cfo |
| Country of Residence | Dubai |
| Correspondence Address | Al Barari Silk Leaf #4 House #3 Dubai United Arab Emirates |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 2010(same day as company formation) |
| Correspondence Address | Thames House Portsmouth Road Esher KT10 9AD |
| Director Name | Mr Daniel Creedon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | Singapore |
| Correspondence Address | Thames House Portsmouth Road Esher KT10 9AD |
Location
| Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marcura Equities Fze 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Appointment of Mr Karsten Nelboe Gregory as a director (2 pages) |
| 16 May 2011 | Appointment of Mr Karsten Nelboe Gregory as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Daniel Creedon as a director (1 page) |
| 16 May 2011 | Termination of appointment of Daniel Creedon as a director (1 page) |
| 8 March 2010 | Incorporation (25 pages) |
| 8 March 2010 | Incorporation (25 pages) |