Company number 05318627
Status Liquidation
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 4 March 2016; Statement of affairs with form 4.19; Registered office address changed from 82 St John Street London EC1M 4JN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 March 2015. The most likely internet sites of THE PORTAL RESTAURANT AND BAR LIMITED are www.theportalrestaurantandbar.co.uk, and www.the-portal-restaurant-and-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Portal Restaurant and Bar Limited is a Private Limited Company.
The company registration number is 05318627. The Portal Restaurant and Bar Limited has been working since 21 December 2004.
The present status of the company is Liquidation. The registered address of The Portal Restaurant and Bar Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . CORREIA, Antonio Jose Pacheco is a Director of the company. FISHWICK, Christopher David is a Director of the company. Secretary CORREIA, Antonio Jose Pacheco has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director DANIELS, Mark has been resigned. Director MACKAY, Ken has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 16 December 2008
Appointed Date: 09 March 2005
Director
DANIELS, Mark
Resigned: 09 March 2005
Appointed Date: 21 December 2004
70 years old
Director
MACKAY, Ken
Resigned: 01 June 2006
Appointed Date: 09 March 2005
66 years old
THE PORTAL RESTAURANT AND BAR LIMITED Events
13 May 2016
Liquidators' statement of receipts and payments to 4 March 2016
16 Apr 2015
Statement of affairs with form 4.19
30 Mar 2015
Registered office address changed from 82 St John Street London EC1M 4JN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 March 2015
27 Mar 2015
Appointment of a voluntary liquidator
27 Mar 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-05
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-05
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-05
...
... and 50 more events
16 Mar 2005
Registered office changed on 16/03/05 from: 45 parmoor court gee street london EC1V 3RP
16 Mar 2005
Director resigned
16 Mar 2005
New director appointed
08 Mar 2005
Company name changed the portale restaurant and bar l imited\certificate issued on 08/03/05
21 Dec 2004
Incorporation
4 July 2005
Legal charge over licensed premises
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises at ground floor and basement, 88 st john's…
29 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Rent deposit deed
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Mitre Court Limited
Description: £47,500 plus interest and the balance standing to the…