ORIGEN (E B) LIMITED: Filings

  • Overview

    Company NameORIGEN (E B) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01218237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORIGEN (E B) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 14, 2012

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Iain Stewart Black as a director on Sep 30, 2011

    2 pagesTM01

    Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on Aug 02, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2011

    LRESSP

    Annual return made up to Jun 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Origen Limited as a director

    1 pagesTM01

    Termination of appointment of Stephen Greenstreet as a director

    1 pagesTM01

    Termination of appointment of Alireza Emamy Foroushani as a secretary

    1 pagesTM02

    Appointment of Clare Bousfield as a director

    3 pagesAP01

    Appointment of Iain Stewart Black as a director

    3 pagesAP01

    Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Origen Limited on Jun 21, 2010

    1 pagesCH02

    Director's details changed for Stephen Derek Greenstreet on Apr 08, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0