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ORMELIA CONSULTANTS LIMITED

ORMELIA CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameORMELIA CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04087405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORMELIA CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ORMELIA CONSULTANTS LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORMELIA CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for ORMELIA CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ORMELIA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from * C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU* on Nov 07, 2013

    		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

    		LRESSP

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 105 Baker Street London W1U 6NY* on Apr 10, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

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

    		4 pagesAR01

    Director's details changed for Giles Pollitt on Sep 21, 2010

    		2 pagesCH01

    Secretary's details changed for Maria Unzueta on Sep 21, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    		10 pagesAA
    View All Filings

    Who are the officers of ORMELIA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNZUETA, Maria
    38 Elborough Street
    SW18 5DW London
    		Secretary
    38 Elborough Street
    SW18 5DW London
    		British72497690003
    POLLITT, Giles Egerton
    38 Elborough Street
    SW18 5DW London
    		Director
    38 Elborough Street
    SW18 5DW London
    		United KingdomBritish72497850003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does ORMELIA CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2013Commencement of winding up
    Jul 15, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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