Porta Nuova Ltd was founded on 12 November 2004 and are based in Suffolk, it has a status of "Receivership". We don't currently know the number of employees at the organisation. There are 4 directors listed as Schaerer, Steven, Schaerer, Urs, Monaghan, Wayne, Schaerer, Steven Andrew for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONAGHAN, Wayne | 15 October 2007 | 28 September 2015 | 1 |
| SCHAERER, Steven Andrew | 12 November 2004 | 15 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHAERER, Steven | 23 March 2010 | 09 April 2010 | 1 |
| SCHAERER, Urs | 12 November 2004 | 15 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RM01 - N/A | 22 January 2020 | |
| DISS16(SOAS) - N/A | 07 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 November 2019 | |
| REC2 - N/A | 03 March 2019 | |
| RM02 - N/A | 12 February 2019 | |
| RM01 - N/A | 05 June 2018 | |
| DISS40 - Notice of striking-off action discontinued | 11 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 14 January 2016 | |
| AD01 - Change of registered office address | 28 October 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| TM02 - Termination of appointment of secretary | 11 April 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| TM02 - Termination of appointment of secretary | 09 April 2010 | |
| AP03 - Appointment of secretary | 24 March 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 23 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| CERTNM - Change of name certificate | 15 August 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| NEWINC - New incorporation documents | 12 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 29 February 2008 | Outstanding |
N/A |
| Deed of charge | 20 February 2008 | Outstanding |
N/A |
