PORTANE LTD.
LONDON CROWN AWNINGS LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 04045478
Status Liquidation
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Insolvency:liquidators annual progress report to 02/09/2016; Insolvency:annual progress report y/e 02/09/14; Insolvency:miscellaneous - progress report for b/f date 02/09/2011.. The most likely internet sites of PORTANE LTD. are www.portane.co.uk, and www.portane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portane Ltd is a Private Limited Company. The company registration number is 04045478. Portane Ltd has been working since 02 August 2000. The present status of the company is Liquidation. The registered address of Portane Ltd is Griffins Tavistock House South London Wc1h 9lg. . PASS, Ian is a Director of the company. Secretary CAMPBELL, Kevin Peter has been resigned. Secretary HUGHES, Tracey Ceirys has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary LONDON VIRTUAL LAW CENTRE has been resigned. Director CAMPBELL, Kevin Peter has been resigned. Director HOLMAN, Tony Paul has been resigned. Director KEY, Simon Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSON, Paul Henry has been resigned. Director SWALES, Michael Bryan has been resigned. Director TAYLOR, Brian Leslie has been resigned. Director WARM, Anthony Simon has been resigned. The company operates in "Other business activities".


Current Directors

Director
PASS, Ian
Appointed Date: 19 November 2009
73 years old

Resigned Directors

Secretary
CAMPBELL, Kevin Peter
Resigned: 05 May 2001
Appointed Date: 02 August 2000
Secretary
HUGHES, Tracey Ceirys
Resigned: 06 October 2008
Appointed Date: 05 May 2001
Secretary
FE CORPORATE SERVICES LTD
Resigned: 01 September 2010
Appointed Date: 03 July 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Secretary
LONDON VIRTUAL LAW CENTRE
Resigned: 01 August 2009
Appointed Date: 06 October 2008
Director
CAMPBELL, Kevin Peter
Resigned: 05 May 2001
Appointed Date: 02 August 2000
59 years old
Director
HOLMAN, Tony Paul
Resigned: 06 October 2008
Appointed Date: 02 August 2000
64 years old
Director
KEY, Simon Andrew
Resigned: 06 October 2008
Appointed Date: 14 March 2006
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
RUSSON, Paul Henry
Resigned: 26 February 2001
Appointed Date: 02 August 2000
67 years old
Director
SWALES, Michael Bryan
Resigned: 19 November 2009
Appointed Date: 06 October 2008
53 years old
Director
TAYLOR, Brian Leslie
Resigned: 19 November 2007
Appointed Date: 14 March 2006
78 years old
Director
WARM, Anthony Simon
Resigned: 15 October 2007
Appointed Date: 14 March 2006
71 years old

PORTANE LTD. Events

09 Nov 2016
Insolvency:liquidators annual progress report to 02/09/2016
06 Nov 2014
Insolvency:annual progress report y/e 02/09/14
20 Sep 2011
Insolvency:miscellaneous - progress report for b/f date 02/09/2011.
27 Sep 2010
Termination of appointment of Fe Corporate Services Ltd as a secretary
23 Sep 2010
Registered office address changed from The Virtual Law Centre 78 York Street London W1H 1DP on 23 September 2010
...
... and 54 more events
17 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
17 Aug 2000
Secretary resigned
17 Aug 2000
Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 2000
New director appointed
02 Aug 2000
Incorporation

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