| Company Name | Portovino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06838584 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Alan John Holmes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | Mr Paul Michael Raven |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cottingwood Lane Morpeth Northumberland NE61 1EA |
| Secretary Name | Mr Paul Michael Raven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cottingwood Lane Morpeth Northumberland NE61 1EA |
Location
| Registered Address | 40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 600 at £1 | Paul Michael Raven 60.00% Ordinary |
|---|---|
| 400 at £1 | Alan John Holmes 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,649 |
| Cash | £2,798 |
| Current Liabilities | £8,609 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 March 2013 | Secretary's details changed for Mr Paul Michael Raven on 7 March 2013 (2 pages) |
| 7 March 2013 | Secretary's details changed for Mr Paul Michael Raven on 7 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Secretary's details changed for Mr Paul Michael Raven on 7 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Director's details changed for Mr Paul Michael Raven on 1 March 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Director's details changed for Mr Paul Michael Raven on 1 March 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Director's details changed for Mr Paul Michael Raven on 1 March 2011 (2 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Secretary's details changed for Mr Paul Michael Raven on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Mr Paul Michael Raven on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Paul Michael Raven on 23 March 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Mr Paul Michael Raven on 23 March 2010 (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 40 bemersyde drive jesmond newcastle upon tyne tyne and wear NE2 2HJ (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 40 bemersyde drive jesmond newcastle upon tyne tyne and wear NE2 2HJ (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 43 bath lane newcastle upon tyne tyne and wear NE4 5SP united kingdom (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 43 bath lane newcastle upon tyne tyne and wear NE4 5SP united kingdom (1 page) |
| 6 March 2009 | Incorporation (14 pages) |
| 6 March 2009 | Incorporation (14 pages) |