Company Overview
About Portugalacom Ltd
PORTUGALACOM LIMITED was founded on 2006-06-14 and has its registered office in . The organisation's status is listed as "Active". Portugalacom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name | |
PORTUGALACOM LIMITED |
|
Legal Registered Office |
43A DOLLIS PARK LONDON N3 1HJ Other companies in N3 |
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Filing Information
Company Number | | 05845914 |
Company ID Number | | 05845914 |
Date formed | | 2006-06-14 |
Country | | |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Active |
Lastest accounts | | 31/10/2023 |
Account next due | | 31/07/2025 |
Latest return | | 14/06/2016 |
Return next due | | 12/07/2017 |
Type of accounts | | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:00:15 |
Primary Source: | Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTUGALACOM LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Company Officers of PORTUGALACOM LIMITED
Current Directors
Officer | Role | Date Appointed |
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ERNEST JOHN JONES |
Company Secretary |
2006-06-14 |
JOSE CARLOS RODRIGUES SAMPAIO |
Director |
2006-06-14 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
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SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
2006-06-14 |
2006-06-14 |
WILDMAN & BATTELL LIMITED |
Nominated Director |
2006-06-14 |
2006-06-14 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOSE CARLOS RODRIGUES SAMPAIO |
DOLLIS PARK MANAGEMENT LIMITED |
Director |
2004-12-16 |
CURRENT |
1996-04-24 |
Active |
More director information
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Date | Document Type | Document Description |
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2024-11-12 | | Compulsory strike-off action has been discontinued |
2024-11-10 | | CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES |
2024-10-29 | | FIRST GAZETTE notice for compulsory strike-off |
2024-07-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 |
2023-08-10 | | Appointment of Ms Maria De Lourdes Silva as company secretary on 2023-08-10 |
2023-08-10 | | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES |
2023-07-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 |
2023-01-16 | | Previous accounting period extended from 30/06/22 TO 31/10/22 |
2022-08-23 | | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES |
2022-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES |
2022-03-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2022-01-10 | | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES |
2022-01-10 | CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES |
2021-04-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-03 | CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES |
2019-10-31 | CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES |
2019-10-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2019-03-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES |
2018-10-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE CARLOS RODRIGUES SAMPAIO |
2018-04-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 |
2018-04-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES |
2017-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES |
2017-03-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 |
2016-08-23 | LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 |
2016-08-23 | AR01 | 14/06/16 ANNUAL RETURN FULL LIST |
2016-04-07 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-26 | LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 |
2015-08-26 | AR01 | 14/06/15 ANNUAL RETURN FULL LIST |
2015-03-11 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL |
2014-08-11 | LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 |
2014-08-11 | AR01 | 14/06/14 ANNUAL RETURN FULL LIST |
2014-05-02 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-29 | AR01 | 14/06/13 ANNUAL RETURN FULL LIST |
2013-04-05 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-10 | AR01 | 14/06/12 ANNUAL RETURN FULL LIST |
2012-04-02 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-30 | AR01 | 14/06/11 ANNUAL RETURN FULL LIST |
2011-03-07 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-11-23 | AR01 | 14/06/10 ANNUAL RETURN FULL LIST |
2010-08-04 | AR01 | 14/06/09 ANNUAL RETURN FULL LIST |
2010-04-06 | AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-10-27 | DISS40 | Compulsory strike-off action has been discontinued |
2009-10-24 | AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-08-04 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2008-09-11 | 363s | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
2007-09-06 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-08-19 | 363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2006-06-21 | 288a | NEW SECRETARY APPOINTED |
2006-06-21 | 288a | NEW DIRECTOR APPOINTED |
2006-06-21 | 288b | DIRECTOR RESIGNED |
2006-06-21 | 288b | SECRETARY RESIGNED |
2006-06-14 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to PORTUGALACOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against PORTUGALACOM LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05845914' OR DefendantCompanyNumber='05845914' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTUGALACOM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTUGALACOM LIMITED
Intangible Assets
Patents
We have not found any records of PORTUGALACOM LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for PORTUGALACOM LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05845914' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05845914' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PORTUGALACOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTUGALACOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as PORTUGALACOM LIMITED are:
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05845914' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05845914' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PORTUGALACOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party | | Event Type | Proposal to Strike Off |
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Defending party | PORTUGALACOM LIMITED | Event Date | 2009-08-04 |
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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTUGALACOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTUGALACOM LIMITED any grants or awards.
Ownership
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
|
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