Portane Ltd

About

Registered Number: 04045478

Date of Incorporation: 02/08/2000 (23 years and 10 months ago)

Company Status: Liquidation

Registered Address: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Established in 2000, Portane Ltd are based in London, it has a status of "Liquidation". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Fe Corporate Services Ltd, Campbell, Kevin Peter, Russon, Paul Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CAMPBELL, Kevin Peter	02 August 2000	05 May 2001	1
RUSSON, Paul Henry	02 August 2000	26 February 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
FE CORPORATE SERVICES LTD	03 July 2009	01 September 2010	1

Filing History

Document Type	Date
WU07 - N/A	08 November 2017
LIQ MISC - N/A	09 November 2016
LIQ MISC - N/A	06 November 2014
LIQ MISC - N/A	20 September 2011
TM02 - Termination of appointment of secretary	27 September 2010
AD01 - Change of registered office address	23 September 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court	21 September 2010
COCOMP - Order to wind up	28 June 2010
COCOMP - Order to wind up	23 June 2010
DISS16(SOAS) - N/A	30 March 2010
GAZ1 - First notification of strike-off action in London Gazette	26 January 2010
AP01 - Appointment of director	26 November 2009
TM01 - Termination of appointment of director	26 November 2009
363a - Annual Return	19 August 2009
288b - Notice of resignation of directors or secretaries	18 August 2009
288a - Notice of appointment of directors or secretaries	09 July 2009
CERTNM - Change of name certificate	09 May 2009
AA - Annual Accounts	20 April 2009
288a - Notice of appointment of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	01 April 2009
288b - Notice of resignation of directors or secretaries	21 March 2009
288b - Notice of resignation of directors or secretaries	21 March 2009
288a - Notice of appointment of directors or secretaries	21 March 2009
287 - Change in situation or address of Registered Office	21 March 2009
363a - Annual Return	09 October 2008
288b - Notice of resignation of directors or secretaries	22 November 2007
AA - Annual Accounts	01 November 2007
288b - Notice of resignation of directors or secretaries	19 October 2007
363a - Annual Return	18 September 2007
AA - Annual Accounts	30 May 2007
287 - Change in situation or address of Registered Office	04 April 2007
363a - Annual Return	17 August 2006
288a - Notice of appointment of directors or secretaries	21 July 2006
288a - Notice of appointment of directors or secretaries	21 July 2006
288a - Notice of appointment of directors or secretaries	21 July 2006
AA - Annual Accounts	31 March 2006
288a - Notice of appointment of directors or secretaries	22 March 2006
288a - Notice of appointment of directors or secretaries	22 March 2006
288a - Notice of appointment of directors or secretaries	22 March 2006
AA - Annual Accounts	23 September 2005
363a - Annual Return	09 September 2005
AA - Annual Accounts	07 October 2004
363s - Annual Return	17 August 2004
363s - Annual Return	17 August 2004
AA - Annual Accounts	11 December 2002
363s - Annual Return	13 November 2002
RESOLUTIONS - N/A	22 March 2002
RESOLUTIONS - N/A	22 March 2002
RESOLUTIONS - N/A	22 March 2002
RESOLUTIONS - N/A	22 March 2002
123 - Notice of increase in nominal capital	22 March 2002
363s - Annual Return	22 January 2002
288a - Notice of appointment of directors or secretaries	18 September 2001
288b - Notice of resignation of directors or secretaries	18 September 2001
225 - Change of Accounting Reference Date	06 August 2001
288b - Notice of resignation of directors or secretaries	06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 March 2001
288b - Notice of resignation of directors or secretaries	17 August 2000
288a - Notice of appointment of directors or secretaries	17 August 2000
288a - Notice of appointment of directors or secretaries	17 August 2000
225 - Change of Accounting Reference Date	17 August 2000
288b - Notice of resignation of directors or secretaries	17 August 2000
287 - Change in situation or address of Registered Office	17 August 2000
288a - Notice of appointment of directors or secretaries	17 August 2000
NEWINC - New incorporation documents	02 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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