About

Registered Number: 06800053
Date of Incorporation: 23/01/2009 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (8 years and 4 months ago)
Registered Address: 2, Fiona Close Fiona Close, Bookham, Leatherhead, KT23 3JU,

 

Based in Leatherhead, Portman Consulting Ltd was setup in 2009, it's status at Companies House is "Dissolved". Portman, Jennifer, Nominee Secretary Ltd, Nominee Director Ltd are the current directors of Portman Consulting Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOMINEE DIRECTOR LTD 23 January 2009 02 April 2009 1
Secretary Name Appointed Resigned Total Appointments
PORTMAN, Jennifer 02 April 2009 - 1
NOMINEE SECRETARY LTD 23 January 2009 02 April 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 20 September 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 12 January 2010
AA01 - Change of accounting reference date 09 December 2009
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 07 December 2009
CERTNM - Change of name certificate 18 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
287 - Change in situation or address of Registered Office 27 January 2009
NEWINC - New incorporation documents 23 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.