ORIGIN AGRIBUSINESS LIMITED
Overview
| Company Name | ORIGIN AGRIBUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09176291 |
| 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 ORIGIN AGRIBUSINESS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ORIGIN AGRIBUSINESS LIMITED located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN AGRIBUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED PLASMA TECHNOLOGIES LIMITED | Aug 14, 2014 | Aug 14, 2014 |
What are the latest accounts for ORIGIN AGRIBUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORIGIN AGRIBUSINESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for ORIGIN AGRIBUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Origin Life Sciences, Inc. as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 27, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Howard Alexander Nelson as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard Alexander Nelson on Jun 13, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Howard Alexander Nelson on Dec 14, 2020 | 2 pages | CH01 | ||
Termination of appointment of Liam O'donoghue as a secretary on Dec 07, 2020 | 1 pages | TM02 | ||
Appointment of One Advisory Limited as a secretary on Dec 07, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ORIGIN AGRIBUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| PRESTON, Michael David | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | United States | English | 196880650001 | |||||||||
| O'DONOGHUE, Liam | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | 196879360001 | |||||||||||
| NELSON, Howard Alexander | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | United States | American | 178608370003 | |||||||||
| PETECKI, Marek Gerard | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | England | British | 178113600001 |
Who are the persons with significant control of ORIGIN AGRIBUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Life Sciences, Inc. | Aug 22, 2024 | Research Way Ste. 304 NJ 08540 Princeton 2 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Origin, Inc. | Apr 06, 2016 | Lawrenceville 08648 New Jersey 1 Monroe Avenue New Jersey Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORIGIN AGRIBUSINESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2018 | Aug 22, 2024 | 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