Company NameOrthogonal Capital Management UK Limited
Company StatusDissolved
Company Number03873324
CategoryPrivate Limited Company
Incorporation Date8 November 1999(24 years, 4 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter Ahl
Date of BirthJune 1971 (Born 52 years ago)
NationalitySwedish
StatusClosed
Appointed08 November 1999(same day as company formation)
RoleInvestment Manager
Correspondence AddressTrevarno House
Danes Hill
Woking
Surrey
GU22 7HQ
Director NameMr Peter Winston Chen
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1999(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1,28 Brunswick Gardens
London
W8 4AL
Director NameMr Suresh Parsram Wadhwani
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1999(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Bentinck Close
Prince Albert Road
London
NW8 7RY
Secretary NameMr Peter Winston Chen
NationalityBritish
StatusClosed
Appointed08 November 1999(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1,28 Brunswick Gardens
London
W8 4AL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£290,475
Net Worth£323,301
Cash£250,054
Current Liabilities£24,166

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
8 December 2002Return made up to 08/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 March 2002Full accounts made up to 30 November 2001 (13 pages)
26 November 2001Return made up to 08/11/01; full list of members (7 pages)
23 March 2001Full accounts made up to 30 November 2000 (12 pages)
20 January 2001Particulars of mortgage/charge (3 pages)
14 December 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
14 December 2000S-div 05/12/00 (1 page)
7 December 2000Return made up to 08/11/00; full list of members (7 pages)
10 April 2000Ad 30/03/00--------- £ si 509979@1=509979 £ ic 100/510079 (2 pages)
6 March 2000Particulars of mortgage/charge (5 pages)
2 March 2000Registered office changed on 02/03/00 from: 14 dominion street london EC2M 2RL (1 page)
3 December 1999New director appointed (2 pages)
3 December 1999Director resigned (1 page)
3 December 1999New secretary appointed;new director appointed (2 pages)
3 December 1999Secretary resigned;director resigned (1 page)
3 December 1999New director appointed (2 pages)