About

Registered Number: 04292016
Date of Incorporation: 24/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/06/2019 (4 years and 10 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.