PORTABLE ADD-ONS LIMITED
Company is dissolved
General Information
NAME
PORTABLE ADD-ONS LIMITED
COMPANY NUMBER
05297282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
26/11/2004
(19 years and 11 months old)
WEBSITE
EXPANSYS.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
23/02/2005
08/08/2005
PORTIX GROUP LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
Credit Risk Overview
Want to learn more about PORTABLE ADD-ONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTABLE ADD-ONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTABLE ADD-ONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 01/02/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | Fergal Andrew Donovan (920123441) has left the board |
| 23/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 19/04/2016 | Peter Aeneas Ali (919138549) has left the board |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 30/03/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 04/08/2015 | Anthony James Catterson (918044720) has left the board |
| 07/03/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 03/10/2014 | Chris John Ogle (916354755) has left the board |
| 03/10/2014 | Chris John Ogle (916354431) has left the board |
| 03/10/2014 | New Company Secretary James Edward Peter Holdgate (919142308) Appointed |
| 03/10/2014 | New Board Member Anthony James Catterson (918044720) Appointed |
| 03/10/2014 | New Board Member Peter Aeneas Ali (919138549) Appointed |
| 29/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
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