Company NamePort Constructions Limited
Company StatusDissolved
Company Number04218342
CategoryPrivate Limited Company
Incorporation Date17 May 2001(22 years, 10 months ago)
Dissolution Date10 February 2004 (20 years, 1 month ago)
Previous NameImoveis Portuenses Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGregoria Jiminez
Date of BirthSeptember 1945 (Born 78 years ago)
NationalitySpanish
StatusClosed
Appointed04 July 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 10 February 2004)
RoleDir Of Companies
Correspondence AddressAvenida Catalunya 89
Cervera 1
Spain
Secretary NameMultibase Communications Limited (Corporation)
StatusClosed
Appointed04 July 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 10 February 2004)
Correspondence AddressRiverside View
Stennard Island
Wakefield
West Yorkshire
WF1 5DL
Director NameEuropa Asset Management Limited (Corporation)
StatusResigned
Appointed17 May 2001(same day as company formation)
Correspondence AddressApartment 134 Southbank House
Black Prince Road
London
SE1 7SJ
Secretary NameTemple Accounting Limited (Corporation)
StatusResigned
Appointed17 May 2001(same day as company formation)
Correspondence AddressApartment 134 Southbank House
Black Prince Road
London
SE1 7SJ

Location

Registered AddressC/O Multibase Communications Ltd
Kbc House Riverside Viw
Stennard Island Wakefield
West Yorkshire
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
1 August 2002Secretary resigned (1 page)
1 August 2002New secretary appointed (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Registered office changed on 01/08/02 from: finchley house business centre 707 high road north finchley london N12 0BT (1 page)
1 August 2002New director appointed (1 page)
28 June 2002Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 October 2001Registered office changed on 08/10/01 from: unit 29 704-708 high road north finchley london N12 9QB (1 page)
26 July 2001Secretary's particulars changed (1 page)
26 July 2001Director's particulars changed (1 page)
17 May 2001Incorporation (9 pages)