Based in London, Port Eden Ltd was founded on 24 September 2001. This organisation does not have any directors. We don't know the number of employees at this company.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 June 2019 | |
RESOLUTIONS - N/A | 08 March 2019 | |
LIQ13 - N/A | 08 March 2019 | |
CH01 - Change of particulars for director | 11 September 2018 | |
AD01 - Change of registered office address | 23 January 2018 | |
LIQ01 - N/A | 06 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 January 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 20 April 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 09 October 2014 | |
CH01 - Change of particulars for director | 03 October 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AD01 - Change of registered office address | 02 April 2012 | |
TM02 - Termination of appointment of secretary | 02 April 2012 | |
AR01 - Annual Return | 11 October 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH04 - Change of particulars for corporate secretary | 13 October 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 30 October 2009 | |
CH04 - Change of particulars for corporate secretary | 30 October 2009 | |
287 - Change in situation or address of Registered Office | 04 June 2009 | |
AA - Annual Accounts | 21 May 2009 | |
RESOLUTIONS - N/A | 09 May 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 28 April 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 29 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2005 | |
363a - Annual Return | 05 October 2005 | |
AUD - Auditor's letter of resignation | 15 September 2005 | |
AA - Annual Accounts | 31 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2004 | |
363s - Annual Return | 08 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2003 | |
225 - Change of Accounting Reference Date | 20 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
287 - Change in situation or address of Registered Office | 25 November 2002 | |
363a - Annual Return | 11 November 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
395 - Particulars of a mortgage or charge | 23 March 2002 | |
395 - Particulars of a mortgage or charge | 04 March 2002 | |
395 - Particulars of a mortgage or charge | 02 March 2002 | |
395 - Particulars of a mortgage or charge | 02 March 2002 | |
395 - Particulars of a mortgage or charge | 02 March 2002 | |
395 - Particulars of a mortgage or charge | 02 March 2002 | |
287 - Change in situation or address of Registered Office | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
NEWINC - New incorporation documents | 24 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 March 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 13 February 2002 | Fully Satisfied |
N/A |
Legal charge | 13 February 2002 | Fully Satisfied |
N/A |
Legal charge | 13 February 2002 | Fully Satisfied |
N/A |
Legal charge | 13 February 2002 | Fully Satisfied |
N/A |
Legal charge | 13 February 2002 | Fully Satisfied |
N/A |