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ORTHIOS POWER (PT) LIMITED

ORTHIOS POWER (PT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORTHIOS POWER (PT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09540879
    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 ORTHIOS POWER (PT) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ORTHIOS POWER (PT) LIMITED located?

    Registered Office Address
    The Moorings Rowton Bridge
    Christleton
    CH3 7AE Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTHIOS POWER (PT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORTHIOS POWER (ANGLESEY) LIMITEDApr 14, 2015Apr 14, 2015

    What are the latest accounts for ORTHIOS POWER (PT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ORTHIOS POWER (PT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed orthios power (anglesey) LIMITED\certificate issued on 21/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01
    incorporationApr 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ORTHIOS POWER (PT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Sean Michael
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		United KingdomBritish159776750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORTHIOS POWER (PT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orthios Power Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Apr 06, 2016
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9540809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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