Based in London, Portus Consulting (Leamington) Ltd was registered on 08 August 2003. There is one director listed as Gray, Kathleen Jane for the company in the Companies House registry. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Kathleen Jane | 08 August 2003 | 02 October 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 20 December 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
CS01 - N/A | 13 August 2019 | |
RESOLUTIONS - N/A | 04 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 July 2019 | |
SH19 - Statement of capital | 04 July 2019 | |
CAP-SS - N/A | 04 July 2019 | |
AA - Annual Accounts | 28 May 2019 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
CS01 - N/A | 14 August 2018 | |
PSC05 - N/A | 14 August 2018 | |
PSC05 - N/A | 14 August 2018 | |
AA - Annual Accounts | 13 June 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
AD01 - Change of registered office address | 27 March 2018 | |
DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 04 December 2017 | |
AD01 - Change of registered office address | 04 December 2017 | |
AP04 - Appointment of corporate secretary | 18 October 2017 | |
PSC02 - N/A | 18 October 2017 | |
PSC07 - N/A | 18 October 2017 | |
AP01 - Appointment of director | 16 October 2017 | |
AP01 - Appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
TM02 - Termination of appointment of secretary | 16 October 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AD01 - Change of registered office address | 10 September 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AD01 - Change of registered office address | 05 June 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH03 - Change of particulars for secretary | 14 September 2010 | |
AA - Annual Accounts | 17 May 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 10 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 16 August 2005 | |
353 - Register of members | 16 August 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
287 - Change in situation or address of Registered Office | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
NEWINC - New incorporation documents | 08 August 2003 |