Port of Manila Ltd

About

Registered Number: 06928874

Date of Incorporation: 09/06/2009 (14 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 19/01/2016 (8 years and 4 months ago)

Registered Address: 271 Uxbridge Road, Feltham, Middlesex, TW13 5EN

Based in Middlesex, Port of Manila Ltd was established in 2009, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PENAS III, Felix Nonato	09 June 2009	-	1
PENAS, Maria Teresa	09 June 2009	15 March 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
WILTON CORPORATE SERVICES LIMITED	09 June 2009	24 August 2011	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	19 January 2016
GAZ1 - First notification of strike-off action in London Gazette	06 October 2015
AA - Annual Accounts	29 August 2014
AR01 - Annual Return	03 July 2014
CH01 - Change of particulars for director	03 July 2014
AA01 - Change of accounting reference date	06 December 2013
AD01 - Change of registered office address	06 December 2013
AR01 - Annual Return	03 August 2013
AA - Annual Accounts	22 March 2013
AR01 - Annual Return	06 August 2012
CH01 - Change of particulars for director	06 August 2012
AA - Annual Accounts	21 March 2012
TM02 - Termination of appointment of secretary	19 March 2012
AD01 - Change of registered office address	19 March 2012
TM01 - Termination of appointment of director	19 March 2012
TM02 - Termination of appointment of secretary	24 August 2011
AR01 - Annual Return	01 July 2011
AA - Annual Accounts	12 April 2011
AR01 - Annual Return	22 July 2010
CH01 - Change of particulars for director	20 October 2009
CH01 - Change of particulars for director	20 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	02 July 2009
288b - Notice of resignation of directors or secretaries	02 July 2009
288b - Notice of resignation of directors or secretaries	02 July 2009
288b - Notice of resignation of directors or secretaries	02 July 2009
288b - Notice of resignation of directors or secretaries	02 July 2009
288a - Notice of appointment of directors or secretaries	25 June 2009
288a - Notice of appointment of directors or secretaries	25 June 2009
NEWINC - New incorporation documents	09 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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