ORFIVAL (UK) LIMITED
Overview
| Company Name | ORFIVAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05676763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORFIVAL (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ORFIVAL (UK) LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORFIVAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ORFIVAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Nov 13, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Philippe Gregoire as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Registered office address changed from * Durrance Manor Smithers Hill Lane Shipley Horsham West Sussex RH13 8PE* on Aug 22, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Orfival Sa as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Gordon Lindsay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Lindsay as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of ORFIVAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGOIRE, Philippe | Director | Rue Du Bosquet, 15a B - 1348 Louvain-La-Neuve Einstein Business Center Belgium | Belgium | Belgian | 183395070001 | |||||||||
| ORFIVAL SA | Director | Rue Du Bosquet 15a Louvain-La-Neuve Einstein Business Center Belgium |
| 180788930001 | ||||||||||
| LINDSAY, Joan | Secretary | Durrance Manor Smithers Hill Shipley RH13 8PE Horsham West Sussex | British American | 92164620001 | ||||||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||||||
| BOUKEL, Reda | Director | 11 Chemin Du Parc Chardonne Appt 11 FOREIGN Paris 75020 France | French | 111279280001 | ||||||||||
| LINDSAY, Gordon Alan, Dr | Director | Durrance Manor Smithers Hill RH13 8PE Horsham West Sussex | England | British | 13518340002 | |||||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of ORFIVAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Confluence International Analytics Sa | Apr 06, 2016 | Rue Du Bosquet, 15a B-1348 Louvain-La-Nueve Einstein Business Centre Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ORFIVAL (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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