About

Registered Number: 04891730
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (6 years and 8 months ago)
Registered Address: VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

 

Based in London, Portman Wolverhampton Ltd was registered on 08 September 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Gosrani, Barushi in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOSRANI, Barushi 20 September 2006 20 July 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21/10/2014 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 21/07/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 21/06/2013 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 30/04/2013 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 30/04/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/04/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/04/2012 00:00:00?.ToLongDateString()
4.20 - N/A 24/04/2012 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 24/04/2012 00:00:00?.ToLongDateString()
LQ01 - Notice of appointment of receiver or manager 20/10/2011 00:00:00?.ToLongDateString()
LQ01 - Notice of appointment of receiver or manager 20/10/2011 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 05/10/2011 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 24/06/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/11/2008 00:00:00?.ToLongDateString()
353 - Register of members 18/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/08/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/06/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/03/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/03/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 June 2006 Outstanding

N/A

Debenture 16 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.