ORIGIN PROFESSIONAL SERVICES LIMITED
Overview
Company Name | ORIGIN PROFESSIONAL SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09090012 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ORIGIN PROFESSIONAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ORIGIN PROFESSIONAL SERVICES LIMITED located?
Registered Office Address | Azets Ventura Park Road B78 3HL Tamworth England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ORIGIN PROFESSIONAL SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ORIGIN PROFESSIONAL SERVICES LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Jun 17, 2023 |
What are the latest filings for ORIGIN PROFESSIONAL SERVICES LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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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 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on Dec 14, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to C/O Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL on Aug 02, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2019
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on Nov 26, 2015 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of ORIGIN PROFESSIONAL SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HEHIR, Christopher David | Director | Ventura Park Road B78 3HL Tamworth Azets England | United Kingdom | British | Director | 189105070001 | ||||
HEHIR, Kathryn | Director | Ventura Park Road B78 3HL Tamworth Azets England | United Kingdom | British | Director | 189104810001 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of ORIGIN PROFESSIONAL SERVICES LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Kathryn Hehir | Apr 06, 2016 | Ventura Park Road B78 3HL Tamworth Azets England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Christopher David Hehir | Apr 06, 2016 | Ventura Park Road B78 3HL Tamworth Azets England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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