Company NamePortico Ventures Limited
Company StatusDissolved
Company Number09268127
CategoryPrivate Limited Company
Incorporation Date16 October 2014(9 years, 6 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Boda Milan Gallon
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wilson Gardens
Gosforth
Newcastle Upon Tyne
NE3 4JA
Director NameMrs Vivienne Paula Watson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2014(same day as company formation)
RoleManaging  Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wilson Gardens
Gosforth
Newcastle Upon Tyne
NE3 4JA

Location

Registered Address36 Wilson Gardens
Gosforth
Newcastle Upon Tyne
NE3 4JA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

70 at £1Boda Milan Gallon
70.00%
Ordinary
30 at £1Vivienne Paula Watson
30.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
9 November 2016Application to strike the company off the register (3 pages)
8 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
23 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
(4 pages)
23 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
23 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
(4 pages)
16 October 2014Incorporation (32 pages)