| Company Name | Portnalls (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658858 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr John Matthew George Penney |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2017(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 August 2019) |
| Role | Facilities Manager |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr John Francis Bird |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Mr Derek Arthur George Bird |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 17 January 2012) |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | Flat 7 York House Brighton Road Lower Kingswood Tadworth Surrey KT20 6SU |
| Secretary Name | Mr Anthony Victor Alldis |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2014(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 2018) |
| Role | Company Director |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2018 | Termination of appointment of Anthony Victor Alldis as a secretary on 31 July 2018 (1 page) |
| 30 July 2018 | Termination of appointment of John Francis Bird as a director on 30 July 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 17 July 2018 | Notification of John Francis Bird as a person with significant control on 27 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr John Matthew George Penney as a director on 27 December 2017 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 August 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 3 April 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 27 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 18 September 2015 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 September 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 November 2014 | Appointment of Mr Anthony Victor Alldis as a secretary on 31 October 2014 (2 pages) |
| 20 November 2014 | Appointment of Mr Anthony Victor Alldis as a secretary on 31 October 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Registered office address changed from Flat 7 York House Brighton Road Lower Kingswood Tadworth Surrey KT20 6SU United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Director's details changed for Mr John Francis Bird on 31 May 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Registered office address changed from Flat 7 York House Brighton Road Lower Kingswood Tadworth Surrey KT20 6SU United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Director's details changed for Mr John Francis Bird on 31 May 2012 (2 pages) |
| 17 January 2012 | Termination of appointment of Derek Bird as a director (1 page) |
| 17 January 2012 | Termination of appointment of Derek Bird as a director (1 page) |
| 23 August 2011 | Appointment of Mr Derek Arthur George Bird as a director (2 pages) |
| 23 August 2011 | Appointment of Mr Derek Arthur George Bird as a director (2 pages) |
| 6 June 2011 | Incorporation (20 pages) |
| 6 June 2011 | Incorporation (20 pages) |