OPORTO UK LIMITED
| Status | DISSOLVED |
| Company No. | 05292810 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2004 |
| Age | 19 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2013 |
| Years | 11 years, 3 months, 5 days |
SUMMARY
OPORTO UK LIMITED is an dissolved private limited company with number 05292810. It was incorporated 19 years, 6 months, 23 days ago, on 22 November 2004 and it was dissolved 11 years, 3 months, 5 days ago, on 10 March 2013. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 10 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation disclaimer notice
Date: 12 Mar 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary arrangement completion
Date: 10 Feb 2012
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Liquidation disclaimer notice
Date: 08 Feb 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 06 Feb 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 20 Dec 2011
Action Date: 18 Nov 2011
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2011-11-18
Documents
Liquidation voluntary statement of affairs with form attached
Date: 16 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Old address: Hyde House the Hyde Edgware Road London NW9 6LA
Change date: 2011-11-16
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2011
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 04 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-04
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 25 Nov 2010
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Termination director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Kelly
Documents
Legacy
Date: 05 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 04 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-04
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Anahita Contractor
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Owen Alexander Kelly
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Warren William Moore
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Rishad Contractor
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 29/08/2009 from tower bridge house st katharine's way london E1W 1DD
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mazars company secretaries LIMITED
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director bradford johnson
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 31 Mar 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/08; full list of members
Documents
Legacy
Date: 03 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / mazars company secretaries LIMITED / 26/11/2007 / HouseName/Number was: , now: tower; Street was: 24 bevis marks, now: bridge house; Area was: , now: st katherine's way; Post Code was: EC34 7NR, now: E1W 1DD
Documents
Legacy
Date: 14 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed rishad contractor
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed anahita contractor
Documents
Legacy
Date: 21 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/07; full list of members
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 14 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/11/06--------- £ si [email protected]=60 £ ic 240/300
Documents
Legacy
Date: 14 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/11/06--------- £ si [email protected]=40 £ ic 200/240
Documents
Legacy
Date: 14 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/11/06--------- £ si [email protected]=199 £ ic 1/200
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/06; full list of members
Documents
Accounts with made up date
Date: 13 Nov 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 07 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/05; full list of members
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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