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74 PORTLAND PLACE LIMITED

Learn more about 74 PORTLAND PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

74 PORTLAND PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 01065698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.14
dissolution date: 2011.04.26
last member list: 2009.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.13
documents available: 1

List of company documents:

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Find out more information about 74 PORTLAND PLACE LIMITED. Our website makes it possible to view other available documents related to 74 PORTLAND PLACE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2009.10.23
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.03.18
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SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 02/01/2008
Form type: 288c
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/03 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2003.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
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REGISTERED OFFICE CHANGED ON 17/07/02 FROM:, FIRST FLOOR BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2JD
Form type: 287
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1ST FLOOR, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ
Form type: 287
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.08
£2.95
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S252 DISP LAYING ACC 23/06/97
Form type: ELRES
Date: 1997.06.29
£2.95
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S366A DISP HOLDING AGM 23/06/97
Form type: ELRES
Date: 1997.06.29
£2.95
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S369(4) SHT NOTICE MEET 23/06/97
Form type: ELRES
Date: 1997.06.29
£2.95
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S386 DISP APP AUDS 23/06/97
Form type: ELRES
Date: 1997.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/05/95
Form type: SRES03
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

CETC (NOMINEES) LIMITED (dissolve)
Secretary, 2003.11.01 - 2011.04.26
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MARTIN DAVID PAISNER (dissolve)
Director, SOLICITOR, 1992.09.13 - 2011.04.26
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2002.07.03 - 2003.11.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
PAILEX CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1998.06.03 - 2002.07.03
FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2JD
HAROLD MICHAEL PAISNER (dissolve)
Secretary, 1992.09.13 - 1998.06.03
16 ILCHESTER PLACE , LONDON
W14 8AA
GEOFFREY JOHN HAYHURST (dissolve)
Director, SOLICITOR, 1998.06.03 - 2001.01.30
ABESTERS LODGE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
HAROLD MICHAEL PAISNER (dissolve)
Director, SOLICITOR, 1992.09.13 - 1998.06.03
16 ILCHESTER PLACE , LONDON
W14 8AA

Companies near to 74 PORTLAND PLACE ltd.

Information about the Private Limited Company 74 PORTLAND PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data