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ORTHIOS INTERNATIONAL LIMITED

ORTHIOS INTERNATIONAL LIMITED

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

    • Overview

    Company NameORTHIOS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10245327
    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 INTERNATIONAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ORTHIOS INTERNATIONAL LIMITED located?

    Registered Office Address
    Penrhos Works
    London Road
    LL65 2UX Holyhead
    Anglesey
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTHIOS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ORTHIOS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Termination of appointment of John Nicholas Morris as a director on Jul 13, 2020

    		1 pagesTM01

    Change of details for Orthios Group (Holdings) Limited as a person with significant control on Feb 12, 2021

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Steven Hedley Haswell as a director on Feb 27, 2018

    		2 pagesAP01

    Termination of appointment of Edmund Francis Stuart Everson as a director on Feb 27, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 08, 2017

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr John Morris as a director on Sep 08, 2017

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ORTHIOS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASWELL, Steven Hedley
    London Road
    LL65 2UX Holyhead
    Penrhos Works
    Anglesey
    Wales
    		Director
    London Road
    LL65 2UX Holyhead
    Penrhos Works
    Anglesey
    Wales
    		EnglandBritish170424280001
    MCCORMICK, Sean Michael
    London Road
    LL65 2UX Holyhead
    Penrhos Works
    Anglesey
    Wales
    		Director
    London Road
    LL65 2UX Holyhead
    Penrhos Works
    Anglesey
    Wales
    		United KingdomBritish159776750001
    EVERSON, Edmund Francis Stuart
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    		EnglandBritish204745020001
    MORRIS, John Nicholas, Mr.
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    		United KingdomBritish237941030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORTHIOS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orthios Operations Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Jun 22, 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 Number09540750
    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