| Company Name | Portman Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888286 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Simon James Boulton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | Britain |
| Correspondence Address | Pyramid House 956 High Road Finchley London N12 9RX |
| Secretary Name | Simon James Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pyramid House 956 High Road North Finchley London N12 9RX |
| Director Name | Ian Myles Unwin |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire N620 8aq |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Pyramid House 956 High Road North Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Boulton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£723 |
| Cash | £5,084 |
| Current Liabilities | £5,808 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Secretary's details changed for Simon James Boulton on 27 January 2015 (1 page) |
| 27 January 2015 | Secretary's details changed for Simon James Boulton on 27 January 2015 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 May 2014 | Appointment of Ian Myles Unwin as a director (3 pages) |
| 28 May 2014 | Appointment of Ian Myles Unwin as a director (3 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Appointment of Simon James Boulton as a director (3 pages) |
| 19 January 2012 | Appointment of Simon James Boulton as a director (3 pages) |
| 10 January 2012 | Appointment of Simon James Boulton as a secretary (3 pages) |
| 10 January 2012 | Appointment of Simon James Boulton as a secretary (3 pages) |
| 30 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|