PORTOMEGA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 01784557
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Form 288C; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTOMEGA LIMITED are www.portomega.co.uk, and www.portomega.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Portomega Limited is a Private Limited Company. The company registration number is 01784557. Portomega Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Portomega Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. HOOGEWERF, Francis Nicholas is a Director of the company. JUNTTI, Jaakko is a Director of the company. Secretary EUROSECRETARIES LIMITED has been resigned. Director BANNISTER, Joseph Arthur has been resigned. Director CHEYNET DE BEAUSRE, Marc has been resigned. Director FAMERIE, Emmanuel has been resigned. Director PERRIER, Sabine has been resigned. Director ROBINET, Pascal has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2006
Director
HOOGEWERF, Francis Nicholas

84 years old
Director
JUNTTI, Jaakko
Appointed Date: 28 September 2000
79 years old

Resigned Directors

Secretary
EUROSECRETARIES LIMITED
Resigned: 10 July 2006
Director
BANNISTER, Joseph Arthur
Resigned: 27 September 1994
102 years old
Director
CHEYNET DE BEAUSRE, Marc
Resigned: 26 January 1996
Appointed Date: 28 September 1994
72 years old
Director
FAMERIE, Emmanuel
Resigned: 28 September 2000
Appointed Date: 26 January 1996
64 years old
Director
PERRIER, Sabine
Resigned: 27 September 1994
66 years old
Director
ROBINET, Pascal
Resigned: 27 December 1995
Appointed Date: 28 September 1994
75 years old

Persons With Significant Control

Francis Nicholas Hoogewerf
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PORTOMEGA LIMITED Events

08 Mar 2017
Form 288C
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
05 Jun 1986
Return made up to 31/12/85; full list of members
05 Jun 1986
Return made up to 14/02/86; full list of members
05 Jun 1986
Return made up to 14/02/86; full list of members
02 May 1986
Return made up to 31/12/84; full list of members
01 May 1986
Full accounts made up to 31 December 1984

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