ORTUS INTERIM SOLUTIONS LIMITED
Overview
| Company Name | ORTUS INTERIM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORTUS INTERIM SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORTUS INTERIM SOLUTIONS LIMITED located?
| Registered Office Address | 1st Floor, Elm Yard 13-16 Elm Street WC1X 0BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORTUS INTERIM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ORTUS INTERIM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy Charles Kidd as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Charles Kidd as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Robert Sean Joyce as a secretary on Jan 04, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Robert Sean Joyce as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Philip Andrew Dennis as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Andrew Dennis on Jun 26, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Charles Kidd as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Timothy Charles Kidd as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Philip Andrew Dennis on May 26, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ORTUS INTERIM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Michael Robert Sean | Secretary | 13-16 Elm Street WC1X 0BL London 1st Floor, Elm Yard England | 204299530001 | |||||||
| JOYCE, Michael Robert Sean | Director | 13-16 Elm Street WC1X 0BL London 1st Floor, Elm Yard England | England | British | Finance Director | 87145580006 | ||||
| BODMER, David Carl | Secretary | 7 Adrian Mews SW10 9AE London | British | M D | 36219560003 | |||||
| EGLEN, David | Secretary | Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey | British | Director | 75013850001 | |||||
| KIDD, Timothy Charles | Secretary | 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom | 180035230001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BODMER, David Carl | Director | 7 Adrian Mews SW10 9AE London | British | M D | 36219560003 | |||||
| DENNIS, Philip Andrew | Director | 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom | England | British | Director And Cfo | 70220460003 | ||||
| EGLEN, David | Director | Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey | British | Director | 75013850001 | |||||
| GRANT, Susie | Director | 69 Grove Park Road Chiswick W4 3RU London | British | Director | 79355230001 | |||||
| KIDD, Timothy Charles | Director | 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom | England | British | Chartered Accountant | 117842820001 | ||||
| PALFREY-SMITH, Graham | Director | Broadoaks Wood Way Farnborough Park BR6 8LS Orpington Kent | British | Director | 127933020001 | |||||
| RAUBITSCHEK, Alexander Damian Vincent | Director | 11 Cyril Mansions Prince Of Wales Drive SW11 4HR Battersea London | United Kingdom | British | Director | 164275380001 | ||||
| ROONEY, David James | Director | 131 Eustace 372 Queenstown Road Battersea SW8 4PP London | United Kingdom | British | Company Director | 123722850001 | ||||
| ROUSE, Andrew Mark Charles | Director | 4 Brackenwood Kent Road HG1 2EU Harrogate North Yorkshire | United Kingdom | British | Director | 79355200001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ORTUS INTERIM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiveten Acquisition Limited | Apr 06, 2016 | Fulwood Place WC1V 6HZ London Cromwell House, 14 England | No | ||||||||||
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Natures of Control
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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