About

Registered Number: 07658858
Date of Incorporation: 06/06/2011 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (5 years and 7 months ago)
Registered Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD

 

Having been setup in 2011, Portnalls (UK) Ltd are based in Epsom. The current directors of the business are listed as Penney, John Matthew George, Alldis, Anthony Victor, Bird, Derek Arthur George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNEY, John Matthew George 27 December 2017 - 1
BIRD, Derek Arthur George 22 August 2011 17 January 2012 1
Secretary Name Appointed Resigned Total Appointments
ALLDIS, Anthony Victor 31 October 2014 31 July 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
TM02 - Termination of appointment of secretary 08 August 2018
TM01 - Termination of appointment of director 30 July 2018
CS01 - N/A 18 July 2018
PSC01 - N/A 17 July 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 August 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 07 October 2015
AD01 - Change of registered office address 18 September 2015
AA - Annual Accounts 24 March 2015
AP03 - Appointment of secretary 20 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 27 June 2012
AD01 - Change of registered office address 27 June 2012
CH01 - Change of particulars for director 27 June 2012
TM01 - Termination of appointment of director 17 January 2012
AP01 - Appointment of director 23 August 2011
NEWINC - New incorporation documents 06 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.