| Company Name | Ortis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717911 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Joahna Linzi Rita Alcindor |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 07 October 2008(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 March 2009) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | La Rosiere Mahe Seychelles |
| Director Name | Mr Derrick John Phillips |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(5 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 20 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Arden Close Bradley Stoke Bristol BS32 8AX |
| Director Name | Mr Robin John Phillips |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2011(7 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 20 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(11 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Director Name | Ms Zoe Gregoriou |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 February 2018(14 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 November 2018) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Director Name | Priorswood Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | Saffrey Square Suite 205 Bank Lane Nassau Bahamas |
| Secretary Name | Forum Media Group Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | Premier Building PO Box 1015 Victoria Mahe Seychelles |
| Secretary Name | IGP Corporate Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Law & Tax International Solutions (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2008(5 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 05 October 2017) |
| Correspondence Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
Location
| Registered Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alfred Victor Brewster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Termination of appointment of Zoe Gregoriou as a director on 5 November 2018 (1 page) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 1 February 2018 | Appointment of Ms Zoe Gregoriou as a director on 1 February 2018 (2 pages) |
| 1 February 2018 | Appointment of Mr Michael Thomas Gordon as a director on 5 October 2017 (2 pages) |
| 1 February 2018 | Termination of appointment of Michael Thomas Gordon as a director on 1 February 2018 (1 page) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 January 2018 | Termination of appointment of Law & Tax International Solutions (Uk) Ltd as a secretary on 5 October 2017 (1 page) |
| 22 January 2018 | Termination of appointment of Michael Thomas Gordon as a director on 5 October 2017 (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2017 | Appointment of Mr. Michael Thomas Gordon as a director on 25 February 2016 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2017 | Appointment of Mr. Michael Thomas Gordon as a director on 25 February 2016 (2 pages) |
| 6 April 2017 | Termination of appointment of Michael Thomas Gordon as a director on 25 February 2016 (1 page) |
| 6 April 2017 | Termination of appointment of Michael Thomas Gordon as a director on 25 February 2016 (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2015 | Termination of appointment of Robin John Phillips as a director on 20 March 2015 (1 page) |
| 22 April 2015 | Appointment of Mr. Michael Thomas Gordon as a director on 20 March 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr. Michael Thomas Gordon as a director on 20 March 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Robin John Phillips as a director on 20 March 2015 (1 page) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 October 2013 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 8 October 2012 (2 pages) |
| 7 October 2013 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 8 October 2012 (2 pages) |
| 7 October 2013 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 8 October 2012 (2 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Registered office address changed from Suite 109 1St Floor, Prince Consort House 109-111 Farringdon Road London EC1R 3BW United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Suite 109 1St Floor, Prince Consort House 109-111 Farringdon Road London EC1R 3BW United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from Suite 109 1St Floor, Prince Consort House 109-111 Farringdon Road London EC1R 3BW United Kingdom on 4 July 2011 (1 page) |
| 5 May 2011 | Appointment of Mr. Robin John Phillips as a director (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Termination of appointment of Derrick Phillips as a director (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Termination of appointment of Derrick Phillips as a director (1 page) |
| 5 May 2011 | Appointment of Mr. Robin John Phillips as a director (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 15 October 2009 (2 pages) |
| 15 October 2009 | Registered office address changed from Suite 109 Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 15 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Termination of appointment of Derrick Phillips as a director (1 page) |
| 15 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Termination of appointment of Derrick Phillips as a director (1 page) |
| 15 October 2009 | Secretary's details changed for Law & Tax International Solutions (Uk) Ltd on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Registered office address changed from Suite 109 Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 15 October 2009 (1 page) |
| 26 March 2009 | Director appointed derick john phillips (1 page) |
| 26 March 2009 | Director appointed derrick john phillips (1 page) |
| 26 March 2009 | Director appointed derick john phillips (1 page) |
| 26 March 2009 | Director appointed derrick john phillips (1 page) |
| 25 March 2009 | Appointment terminated director joahna alcindor (1 page) |
| 25 March 2009 | Appointment terminated director joahna alcindor (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 7 October 2008 | Appointment terminated director priorswood consultants LIMITED (1 page) |
| 7 October 2008 | Secretary appointed law & tax international solutions (uk) LTD (1 page) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 7 October 2008 | Secretary appointed law & tax international solutions (uk) LTD (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 19 kathleen road london SW11 2JR (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 19 kathleen road london SW11 2JR (1 page) |
| 7 October 2008 | Director appointed joahna linzi rita alcindor (1 page) |
| 7 October 2008 | Appointment terminated secretary forum media group inc (1 page) |
| 7 October 2008 | Director appointed joahna linzi rita alcindor (1 page) |
| 7 October 2008 | Appointment terminated secretary forum media group inc (1 page) |
| 7 October 2008 | Appointment terminated director priorswood consultants LIMITED (1 page) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 2 April 2008 | Secretary's change of particulars / forum media group inc / 01/04/2003 (1 page) |
| 2 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 2 April 2008 | Director's change of particulars / priorswood consultants LIMITED / 01/04/2003 (1 page) |
| 2 April 2008 | Director's change of particulars / priorswood consultants LIMITED / 01/04/2003 (1 page) |
| 2 April 2008 | Secretary's change of particulars / forum media group inc / 01/04/2003 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 13 June 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 12 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 18 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (12 pages) |
| 1 April 2003 | Incorporation (12 pages) |