OR INTERNATIONAL LIMITED
Overview
| Company Name | OR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04398633 |
| 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 OR INTERNATIONAL LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is OR INTERNATIONAL LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2630 LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for OR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for OR INTERNATIONAL 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Naji Abumrad on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Naji Abumrad as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2015
| 6 pages | SH01 | ||||||||||
Who are the officers of OR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABUMRAD, Naji, Dr | Director | 20th Avenue South TN 37212 Nashville 1926 United States | United States | American | Chairman | 99950770003 | ||||
| WEINER, Jonathan | Director | 269 Haviland Road Stamford Connecticut Ct 06903 United States | United Kingdom | American | Chief Executive Officer | 82931980001 | ||||
| KITTOE, Stephen Maurice | Secretary | Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex | British | Chartered Accountant | 692590012 | |||||
| RODGERS, Brigid Marie | Secretary | 21 Ramillies Avenue SK8 7AQ Cheadle Hulme Cheshire | British | 82932230001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| HILL STREET REGISTRARS LIMITED | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 4th United Kingdom | 129885470001 | |||||||
| FOLKMAN, Peter John | Director | 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire | England | British | Venture Capitalist | 35541320001 | ||||
| HORWITZ, Belle | Director | 6 West 77 Street New York New York 10024 United States | American | Chief Operating Officer | 82932070001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of OR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Naji Abumrad | Apr 06, 2016 | 20th Avenue South TN 37212 Nashville 1926 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Jonathan Weiner | Apr 06, 2016 | Haviland Road Stamford Connecticut Ct 06903 269 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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