PORTMART LIMITED
Status | DISSOLVED |
Company No. | 08929565 |
Category | Private Limited Company |
Incorporated | 10 Mar 2014 |
Age | 10 years, 3 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 22 May 2018 |
Years | 6 years, 27 days |
SUMMARY
PORTMART LIMITED is an dissolved private limited company with number 08929565. It was incorporated 10 years, 3 months, 8 days ago, on 10 March 2014 and it was dissolved 6 years, 27 days ago, on 22 May 2018. The company address is Enterprise House Enterprise House, London, E18 1AB, England.
Company Fillings
Confirmation statement with updates
Date: 16 May 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Old address: 19 Leyden Street London E1 7LE England
Change date: 2017-05-16
New address: Enterprise House 113-115 George Lane London E18 1AB
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts with accounts type dormant
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
Old address: Global House 5a Sandy's Row London E1 7HW
Change date: 2015-10-16
New address: 19 Leyden Street London E1 7LE
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Capital allotment shares
Date: 05 Aug 2014
Action Date: 17 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-17
Capital : 1,000 GBP
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Fenchurch Marine Services Limited
Documents
Appoint corporate secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fides Secretaries Limited
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stavvi Kanaris
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Purdon
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalfen Secretaries Limited
Documents
Incorporation company
Date: 10 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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