ORE CHEMICAL PRODUCTS LIMITED

ORE CHEMICAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameORE CHEMICAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07669995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORE CHEMICAL PRODUCTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORE CHEMICAL PRODUCTS LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORE CHEMICAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ORE CHEMICAL PRODUCTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ORE CHEMICAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Barletta Inc as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Barletta Inc as a director

    2 pagesAP02

    Termination of appointment of Mark Reynolds as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 14, 2011

    • Capital: GBP 1
    4 pagesSH01

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Tadco Secretarial Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Tina-Marie Akbari as a director

    2 pagesTM01

    Termination of appointment of Tadco Directors Limited as a director

    2 pagesTM01

    Appointment of London Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Mark Reynolds as a director

    3 pagesAP01

    Appointment of Mr Thomas Lane as a director

    3 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ORE CHEMICAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number3295777
    120038130001
    LANE, Thomas
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    United KingdomBritish190933810001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritish133816890001
    REYNOLDS, Mark
    Jermyn Street
    SW1Y 6AW London
    86
    England
    Director
    Jermyn Street
    SW1Y 6AW London
    86
    England
    Isle Of ManManx160300910001
    BARLETTA INC
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Director
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399838
    164998500001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    160829570001

    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