London
W2 2SN
Secretary Name | Barry Wiseman |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1999(4 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Clifton Place London W2 2SN |
Secretary Name | Frances Wiseman |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Portsea Hall Portsea Place London W2 2BW |
Director Name | Mr Paul Elliott Barnett |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(4 years, 4 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 01 May 2015) |
Role | Financial Intermediary |
Country of Residence | England |
Correspondence Address | 110 Holland Road Hove East Sussex BN3 1JR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | ortussecuredfinance.co.uk |
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Email address | [email protected] |
Telephone | 020 33970237 |
Telephone region | London |
Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Barry Wiseman 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Application to strike the company off the register (3 pages) |
16 June 2015 | Termination of appointment of Paul Elliott Barnett as a director on 1 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Paul Elliott Barnett as a director on 1 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Paul Elliott Barnett as a director on 1 May 2015 (1 page) |
12 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Barry Wiseman on 1 January 2010 (2 pages) |
28 June 2010 | Director's details changed for Barry Wiseman on 1 January 2010 (2 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Barry Wiseman on 1 January 2010 (2 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
2 May 2010 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 2 May 2010 (1 page) |
2 May 2010 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 2 May 2010 (1 page) |
2 May 2010 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 2 May 2010 (1 page) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
8 September 2009 | Return made up to 26/06/09; full list of members (4 pages) |
8 September 2009 | Return made up to 26/06/09; full list of members (4 pages) |
25 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
25 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
5 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
5 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
6 November 2007 | Return made up to 26/06/07; full list of members (2 pages) |
6 November 2007 | Return made up to 26/06/07; full list of members (2 pages) |
9 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
21 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
21 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
9 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
9 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: old station road loughton essex IG10 4PL (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: old station road loughton essex IG10 4PL (1 page) |
14 December 2005 | Return made up to 04/06/05; full list of members (2 pages) |
14 December 2005 | Return made up to 04/06/05; full list of members (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: 60 welbeck street london W1G 9BH (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 60 welbeck street london W1G 9BH (1 page) |
17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
9 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
9 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
18 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
18 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
1 September 2003 | Return made up to 26/06/03; full list of members (7 pages) |
1 September 2003 | Return made up to 26/06/03; full list of members (7 pages) |
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
28 August 2002 | Return made up to 26/06/02; full list of members
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28 August 2002 | Return made up to 26/06/02; full list of members
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13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
24 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
24 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
19 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
19 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
9 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
9 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
6 December 1999 | Secretary resigned (1 page) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | Secretary resigned (1 page) |
6 December 1999 | New secretary appointed (2 pages) |
26 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
26 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
27 April 1999 | Return made up to 26/06/98; full list of members (6 pages) |
27 April 1999 | Return made up to 26/06/98; full list of members (6 pages) |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
3 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
3 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
30 September 1997 | Return made up to 26/06/97; no change of members (5 pages) |
30 September 1997 | Return made up to 26/06/97; no change of members (5 pages) |
18 September 1997 | Director's particulars changed (1 page) |
18 September 1997 | Director's particulars changed (1 page) |
20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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23 April 1997 | Accounts for a dormant company made up to 25 June 1996 (5 pages) |
23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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23 April 1997 | Accounts for a dormant company made up to 25 June 1996 (5 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
17 September 1996 | Return made up to 26/06/96; full list of members
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17 September 1996 | Return made up to 26/06/96; full list of members
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25 April 1996 | Company name changed taxi driver finance LIMITED\certificate issued on 26/04/96 (2 pages) |
25 April 1996 | Company name changed taxi driver finance LIMITED\certificate issued on 26/04/96 (2 pages) |
12 July 1995 | Accounting reference date notified as 30/06 (1 page) |
12 July 1995 | Accounting reference date notified as 30/06 (1 page) |
6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 July 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Incorporation (28 pages) |
26 June 1995 | Incorporation (28 pages) |