PORTLAND INTERNATIONAL TRADING LTD
Status | DISSOLVED |
Company No. | 06077428 |
Category | Private Limited Company |
Incorporated | 01 Feb 2007 |
Age | 17 years, 5 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 17 Jul 2012 |
Years | 11 years, 11 months, 21 days |
SUMMARY
PORTLAND INTERNATIONAL TRADING LTD is an dissolved private limited company with number 06077428. It was incorporated 17 years, 5 months, 6 days ago, on 01 February 2007 and it was dissolved 11 years, 11 months, 21 days ago, on 17 July 2012. The company address is 11 Premiere Place 11 Premiere Place, London, E14 8SD, England.
Company Fillings
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-25
Old address: 112B High Road Ilford Essex IG1 1BY
Documents
Termination director company with name termination date
Date: 25 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tusca 1 Ltd
Termination date: 2012-01-01
Documents
Termination secretary company with name termination date
Date: 25 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Huxmax Ltd
Termination date: 2012-01-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Change corporate director company with change date
Date: 21 Mar 2011
Action Date: 18 Mar 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-03-18
Officer name: Tusca 1 Ltd
Documents
Change corporate secretary company with change date
Date: 21 Mar 2011
Action Date: 18 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-03-18
Officer name: Huxmax Ltd
Documents
Appoint person director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lei Pan
Documents
Resolution
Date: 04 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Certificate change of name company
Date: 04 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed indocha property maintenance LIMITED\certificate issued on 04/01/10
Documents
Accounts with accounts type dormant
Date: 15 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Resolution
Date: 15 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Accounts with made up date
Date: 13 Jun 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Resolution
Date: 13 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Legacy
Date: 01 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 07/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
Documents
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