ORMOND INVEST LIMITED
Overview
| Company Name | ORMOND INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04643405 |
| 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 ORMOND INVEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORMOND INVEST LIMITED located?
| Registered Office Address | 19 Kathleen Road London SW11 2JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORMOND INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for ORMOND INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mireya Ortega De Jaen as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director on Feb 03, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mrs Mireya Ortega De Jaen as a director on Feb 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Intergroup Management Llc as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Intergroup Management Llc on Jan 21, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Worldwide Management Corporation on Jan 21, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of ORMOND INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDWIDE MANAGEMENT CORPORATION | Secretary | Corozal Town Corozal Town PO BOX 346 Belize |
| 94272810001 | ||||||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||||||||
| DE JAEN, Mireya Ortega | Director | Las Galeras Samana 27 Dominican Republic | Dominican Republic | Citizen Of The Dominican Republic | 201706130001 | |||||||||||
| POPPLETON, Stuart Ralph | Director | 19 Kathleen Road London SW11 2JR | United Kingdom | British | 135769000021 | |||||||||||
| INTERGROUP MANAGEMENT LLC | Director | Windemere Drive Nw Salem 942 Or97304 Usa |
| 86888430001 |
What are the latest statements on persons with significant control for ORMOND INVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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