ORTEQ LIMITED
Overview
Company Name | ORTEQ LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05613051 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ORTEQ LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ORTEQ LIMITED located?
Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
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Undeliverable Registered Office Address | No |
What were the previous names of ORTEQ LIMITED?
Company Name | From | Until |
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FOODMAIL LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for ORTEQ LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ORTEQ LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||
Termination of appointment of Wilton Corporate Services Limited as a secretary on Sep 15, 2017 | 1 pages | TM02 | ||||||||||||||
Statement of affairs with form 2.14B/2.15B | 5 pages | 2.16B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 47 pages | 2.17B | ||||||||||||||
Registration of charge 056130510002, created on Mar 29, 2017 | 39 pages | MR01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on Mar 08, 2017 | 2 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Howard Jason Miller as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 30 pages | AA | ||||||||||||||
Director's details changed for Mr Richard P Lyman on Nov 12, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 21 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Dianne Blanco as a director on Feb 28, 2015 | 2 pages | TM01 | ||||||||||||||
Appointment of Wilton Corporate Services Limited as a secretary on Dec 11, 2014 | 3 pages | AP04 | ||||||||||||||
Appointment of Brian Anthony Fitzgerald as a director on Nov 18, 2014 | 3 pages | AP01 | ||||||||||||||
Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to 26 Grosvenor Street London W1K 4QW on Jan 06, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 04, 2014. List of shareholders has changed | 15 pages | AR01 | ||||||||||||||
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Appointment of Mr Howard Jason Miller as a director on Oct 02, 2014 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 31 pages | AA | ||||||||||||||
Termination of appointment of Shaun Claydon as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of ORTEQ LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ANDERSON, David William, Mr. | Director | Lynmere Road Bryn Mawr 514 Pa 19010 United States | United States | American | Director | 110743190001 | ||||||||
FITZGERALD, Brian Anthony | Director | Grosvenor Street W1K 4QW London 26 United Kingdom | United Kingdom | British | Director | 44077700001 | ||||||||
LYMAN, Richard P | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | England | American | Director | 134047340002 | ||||||||
EDIS-BATES, Jonathan Geoffrey | Secretary | The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire | British | 49678170001 | ||||||||||
FLANAGAN, Michael Anthony | Secretary | 7 Hamilton Road Ealing W5 2EE London | British | 112099910001 | ||||||||||
KAMPINGA, Jakobg | Secretary | Rietveldlaan 35 9731 Mj,Groningen The Netherlands | Dutch | Director | 110715760001 | |||||||||
KAY, Joanna | Secretary | Flat 5 48 The Gardens SE22 9QQ London | British | 108816570001 | ||||||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 106931300001 | ||||||||||
BLANCO, Dianne | Director | Greycoat Place SW1P 1SB London 10 United Kingdom | Usa | United States Citizen | Company Director | 112200850009 | ||||||||
CHIGNON, Thierry Jack Robert | Director | 14 Allee Centrale Parc Liserb 06000 Nice Villa Les Myrthes | France | French | Director-Partner | 130964580001 | ||||||||
CLAYDON, Shaun | Director | Cloudesdale Road SW17 8EU London 54 United Kingdom | United Kingdom | British | Finance Director | 154936030001 | ||||||||
KAMPINGA, Jakobg | Director | Rietveldlaan 35 9731 Mj,Groningen The Netherlands | Dutch | Director | 110715760001 | |||||||||
KING, Andrew Peter William | Director | SW4 0HN London 24 The Chase | United Kingdom | British | Financial Director | 159025810001 | ||||||||
MILLER, Howard Jason | Director | Grosvenor Street W1K 4QW London 26 England | England | British | Director | 156174970001 | ||||||||
VAN WIJK, Peter Gert Theodoor | Director | Kamerlingheplein 16 9712 Tr Groningen The Netherlands | Netherlands | Dutch | Director | 110715560001 | ||||||||
WARNER, Ian | Director | Flat 2 3 Newhams Row SE1 3UT London | British | Solicitor | 102603160001 | |||||||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ORTEQ LIMITED?
Notified On | Ceased On | Statement |
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Nov 04, 2016 | 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 |
Does ORTEQ LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 29, 2017 Delivered On Apr 05, 2017 | Outstanding | ||
Brief description Registered trade mark "actifit" with registration number 2468274, registered to orteq limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 30, 2013 Delivered On Aug 09, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ORTEQ LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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