Orteq Limited

Company Name	Orteq Limited
Company Status	Dissolved
Company Number	05613051
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	14 May 2018 (5 years, 11 months ago)
Previous Name	Foodmail Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr David William Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	514 Lynmere Road Bryn Mawr Pa 19010 United States

Director Name	Mr Richard P Lyman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2009(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Brian Anthony Fitzgerald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(9 years after company formation)
Appointment Duration	3 years, 5 months (closed 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Street London W1K 4QW

Director Name	Ian Warner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 March 2006)
Role	Solicitor
Correspondence Address	Flat 2 3 Newhams Row London SE1 3UT

Secretary Name	Joanna Kay
Nationality	British
Status	Resigned
Appointed	11 November 2005(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Flat 5 48 The Gardens London SE22 9QQ

Director Name	Jakobg Kampinga
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	Rietveldlaan 35 9731 Mj,Groningen The Netherlands

Director Name	Peter Gert Theodoor Van Wijk
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kamerlingheplein 16 9712 Tr Groningen The Netherlands

Secretary Name	Jakobg Kampinga
Nationality	Dutch
Status	Resigned
Appointed	16 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Rietveldlaan 35 9731 Mj,Groningen The Netherlands

Director Name	Dianne Blanco
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2006(4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Greycoat Place London SW1P 1SB

Secretary Name	Michael Anthony Flanagan
Nationality	British
Status	Resigned
Appointed	08 March 2006(4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	7 Hamilton Road Ealing London W5 2EE

Director Name	Mr Andrew Peter William King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	24 The Chase London SW4 0HN

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	05 March 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Thierry Jack Robert Chignon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2012)
Role	Director-Partner
Country of Residence	France
Correspondence Address	Villa Les Myrthes 14 Allee Centrale Parc Liserb 06000 Nice

Director Name	Mr Shaun Claydon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Cloudesdale Road London SW17 8EU

Director Name	Mr Howard Jason Miller
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grosvenor Street London W1K 4QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2017)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Website	orteq.com

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

308.9k at £0.01	Matignon Technologies Ii Fcpr 8.41% Preferred
222.5k at £0.01	Olk Medical Fund Lp 6.06% Ordinary
153.8k at £0.01	N V Nom 4.19% Preferred
150k at £0.01	Dianne Blanco 4.08% Ordinary A
78.5k at £0.01	Oakes Lyman Consolidated Holdings LTD 2.14% Ordinary
74.9k at £0.01	Calvert Large Cap Growth Fund 2.04% Preferred
75k at £0.01	Gc Deferred Compensation Offshore LTD 2.04% Preferred
506.4k at £0.01	Knc Investment Holdings Llc 13.79% Preferred
405k at £0.01	Linghe Bv 11.03% Ordinary
395.9k at £0.01	Olk Medical Fund Lp 10.78% Preferred
50k at £0.01	Gc Deferred Compensation Offshore LTD 1.36% Ordinary
41.4k at £0.01	Awal Bank Bc 1.13% Ordinary
41.4k at £0.01	Saad Investments Company Limited 1.13% Ordinary
40.8k at £0.01	Mark Robert John Tyndall 1.11% Ordinary
40k at £0.01	David William Anderson 1.09% Ordinary A
37.2k at £0.01	Smith & Williamson Nominees Limited 1.01% Ordinary
34.4k at £0.01	Vidacos Nominees LTD A/c Bjb 0.94% Preferred
33.8k at £0.01	Patton Securities Limited 0.92% Ordinary
31.5k at £0.01	Pegasus Holding Corp 0.86% Preferred
30.8k at £0.01	Ol Investors Llc 0.84% Ordinary
30.4k at £0.01	W. Arthur C Roell 0.83% Preferred
29k at £0.01	Michael Brennan 0.79% Ordinary
28.6k at £0.01	Jakob Kampinga 0.78% Ordinary
27.7k at £0.01	Fjn Investment Llc 0.76% Preferred
26.4k at £0.01	Tijo Van Marle 0.72% Preferred
25k at £0.01	Tijo Van Marle 0.68% Ordinary
25k at £0.01	Vidacos Nominees LTD A/c Bjb 0.68% Ordinary
25k at £0.01	Willem De Vlugt 0.68% Ordinary
24.2k at £0.01	Steven Kaempfer 0.66% Preferred
23.3k at £0.01	Blinding Edge Investment Group 0.64% Preferred
22.3k at £0.01	John F. Hotchkiss A/c No.1 0.61% Ordinary
21.8k at £0.01	Sidney Gould 0.59% Ordinary
20.7k at £0.01	Andrew Hugh John Muir 0.56% Ordinary
19.6k at £0.01	John F. Hotchkiss A/c No.1 0.53% Preferred
18.8k at £0.01	Philip De Haseth Moller 0.51% Ordinary
17.8k at £0.01	Anthony A.b Teves 0.48% Preferred
17k at £0.01	Christopher Mccann 0.46% Ordinary
15.5k at £0.01	Stephan Viegen 0.42% Preferred
13.2k at £0.01	Robert D. Power 0.36% Ordinary
12.5k at £0.01	Anthony A.b Teves 0.34% Ordinary
12.5k at £0.01	Frank E. Fowler 0.34% Ordinary
12.4k at £0.01	Nigel Luckett 0.34% Ordinary
12.5k at £0.01	Stephan Viegen 0.34% Ordinary
12.5k at £0.01	Timothy Michael Steel 0.34% Ordinary
12.5k at £0.01	W. Arthur C Roell 0.34% Ordinary
12k at £0.01	Charles Julian Cazalet 0.33% Ordinary
11.8k at £0.01	Anthony Dick 0.32% Ordinary
11.5k at £0.01	Clive R. Williams 0.31% Ordinary
11.4k at £0.01	J. Clark O'donoghue 0.31% Preferred
11.5k at £0.01	Pekf Management Limited 0.31% Preferred
11.2k at £0.01	Wilton Secretaries LTD 0.30% Ordinary
10.3k at £0.01	Mark Tagliaferri 0.28% Ordinary
10.1k at £0.01	Brian Anthony Fitzgerald 0.27% Ordinary
9.8k at £0.01	Danielle Giroud 0.27% Ordinary
10k at £0.01	Willem De Vlugt 0.27% Preferred
9k at £0.01	Rhoderick M. Swire 0.25% Ordinary
9.2k at £0.01	Sultan Mohammed Bin Saleh Bin Sultan 0.25% Preferred
8.8k at £0.01	Dianne Blanco 0.24% Preferred
8.6k at £0.01	Adrianus Verveen 0.23% Ordinary
8.6k at £0.01	Arent Vos 0.23% Ordinary
8.5k at £0.01	Barry Wilson 0.23% Preferred
8k at £0.01	Frank E. Fowler 0.22% Preferred
8.3k at £0.01	Joseph A. Consolo 0.22% Ordinary
8.1k at £0.01	Mrs G. Marks & Mr B. Marks & Dr D. Marks-wallis & Daniel Marks 0.22% Ordinary
8k at £0.01	Smith & Williamson Nominees Limited 0.22% Preferred
7.7k at £0.01	Christopher Weston 0.21% Ordinary
7.9k at £0.01	Marie B. Franz 0.21% Ordinary
7.5k at £0.01	Maurice Marks 0.20% Ordinary
7k at £0.01	James Bechand 0.19% Ordinary
6.7k at £0.01	George Bunn 0.18% Preferred
6.3k at £0.01	Burt Keenan 0.17% Ordinary
6.3k at £0.01	Jerry W. Jarrell 0.17% Ordinary
6.3k at £0.01	Michael Anthony Flanagan 0.17% Ordinary
6.1k at £0.01	Roger Elsas 0.17% Preferred
5.8k at £0.01	Global Financial Advisor Llc 0.16% Preferred
6k at £0.01	Howard J. Tisshaw 0.16% Ordinary
5.9k at £0.01	Simon Hayes 0.16% Ordinary
5.7k at £0.01	Charles Julian Cazalet 0.15% Preferred
5k at £0.01	Richard Hargreaves 0.14% Ordinary
4.6k at £0.01	Andrew Peter King 0.13% Preferred
4.7k at £0.01	Mrs G. Marks & Mr B. Marks & Dr D. Marks-wallis & Daniel Marks 0.13% Preferred
4.5k at £0.01	John Dodd 0.12% Ordinary
4.4k at £0.01	William Powlett-smith 0.12% Ordinary
4.1k at £0.01	Christopher Dale 0.11% Ordinary
4k at £0.01	David Macfarlane 0.11% Ordinary
4.1k at £0.01	James Foster 0.11% Ordinary
4k at £0.01	Lindsay Whitelaw 0.11% Ordinary
3.5k at £0.01	Adri Van Der Sluis 0.10% Preferred
3.6k at £0.01	Arthur Addison Seelingson Iii 0.10% Preferred
3.5k at £0.01	Catherine Lucy Walford 0.10% Ordinary
3.5k at £0.01	Frances M. Mazzetta 0.10% Ordinary
3.8k at £0.01	Jean Ann Martin 0.10% Ordinary
3.8k at £0.01	Roger Griffiths 0.10% Ordinary
3.6k at £0.01	Simon Coles 0.10% Preferred
3.1k at £0.01	John F. Killebrew 0.09% Ordinary
2.8k at £0.01	Eva-lisa Heinrichs 0.08% Preferred
2.9k at £0.01	John R. Hass 0.08% Preferred
3.1k at £0.01	Kevin Bilyard 0.08% Ordinary
2.9k at £0.01	Marc H. Glick 0.08% Preferred
3.1k at £0.01	Nihil Obstat Bv 0.08% Ordinary
2.8k at £0.01	Timothy Michael Steel 0.08% Preferred
2.5k at £0.01	Arthur Seeligson 0.07% Preferred
2.4k at £0.01	Jeremy Gilbey 0.07% Ordinary
2.5k at £0.01	Klaas De Groot 0.07% Preferred
2.6k at £0.01	Turell Associates Limited 0.07% Ordinary
2.2k at £0.01	Adam E. Jukes 0.06% Ordinary
2.3k at £0.01	Hjalmal Engel 0.06% Preferred
2.3k at £0.01	Stephen John O'flaherty 0.06% Ordinary
1.7k at £0.01	Jan Schutten 0.05% Preferred
1.9k at £0.01	Rulegale Nominees Limited 0.05% Preferred
1.8k at £0.01	Shaun Claydon 0.05% Preferred
1.9k at £0.01	Vaugn Cimini 0.05% Preferred
1.4k at £0.01	Andrew Mcbeath 0.04% Ordinary
1.5k at £0.01	John F. Killebrew 0.04% Preferred
1.3k at £0.01	Ruth Schneider 0.04% Preferred
1.5k at £0.01	Sheila M. Nickolds 0.04% Ordinary
1000 at £0.01	Christoph Elser 0.03% Preferred
1.2k at £0.01	Edith Romp 0.03% Preferred
1000 at £0.01	John Stanford 0.03% Ordinary
1.3k at £0.01	Julian John Howard Walford 0.03% Ordinary
1.3k at £0.01	Juliana Stevens Seeligson 0.03% Preferred
1000 at £0.01	Marieke Van Gent 0.03% Preferred
1000 at £0.01	Rixt Kok 0.03% Preferred
1.3k at £0.01	Stephen Cleeve 0.03% Ordinary
1000 at £0.01	Tim Griffiths 0.03% Ordinary
600 at £0.01	Lori Miller 0.02% Ordinary
642 at £0.01	Matthew Womack 0.02% Preferred
907 at £0.01	Maureen Jansen 0.02% Preferred
770 at £0.01	Pamela Rabbitts 0.02% Ordinary
600 at £0.01	Sijbolts B.v. 0.02% Preferred
770 at £0.01	Terence Rabbitts 0.02% Ordinary
363 at £0.01	Arjen Kort 0.01% Preferred
250 at £0.01	C.h. Harmsma 0.01% Preferred
400 at £0.01	Chris Coe 0.01% Ordinary
494 at £0.01	Edgar Aronson 0.01% Ordinary
363 at £0.01	Evelien Kort 0.01% Preferred
350 at £0.01	Hanreitte S. Postmus 0.01% Preferred
200 at £0.01	Harm De Vries 0.01% Preferred
363 at £0.01	Harry Kort 0.01% Preferred
363 at £0.01	Hidde Kort 0.01% Preferred
360 at £0.01	Klaas Kassie Arkema 0.01% Preferred
300 at £0.01	Laurie Blanco 0.01% Preferred
490 at £0.01	P. Aljosja Kot 0.01% Preferred
300 at £0.01	Paul Mazzetta 0.01% Ordinary
123 at £0.01	Anneke Reitsma 0.00% Preferred
175 at £0.01	Joukje Zwart-ritsma 0.00% Preferred
100 at £0.01	Ralf Heijkants 0.00% Preferred

Financials

Year	2014
Turnover	£482,356
Gross Profit	£390,780
Net Worth	-£6,069,794
Cash	£16,717
Current Liabilities	£1,009,417

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 July 2013	Delivered on: 9 August 2013 Persons entitled: Norgine B.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 May 2018	Final Gazette dissolved following liquidation (1 page)
14 February 2018	Notice of move from Administration to Dissolution (30 pages)
4 October 2017	Administrator's progress report (30 pages)
4 October 2017	Administrator's progress report (30 pages)
25 September 2017	Termination of appointment of Wilton Corporate Services Limited as a secretary on 15 September 2017 (1 page)
25 September 2017	Termination of appointment of Wilton Corporate Services Limited as a secretary on 15 September 2017 (1 page)
31 May 2017	Statement of affairs with form 2.14B/2.15B (5 pages)
31 May 2017	Statement of affairs with form 2.14B/2.15B (5 pages)
8 May 2017	Notice of deemed approval of proposals (1 page)
8 May 2017	Notice of deemed approval of proposals (1 page)
12 April 2017	Statement of administrator's proposal (47 pages)
12 April 2017	Statement of administrator's proposal (47 pages)
5 April 2017	Registration of charge 056130510002, created on 29 March 2017 (39 pages)
5 April 2017	Registration of charge 056130510002, created on 29 March 2017 (39 pages)
10 March 2017	Appointment of an administrator (1 page)
10 March 2017	Appointment of an administrator (1 page)
8 March 2017	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on 8 March 2017 (2 pages)
16 February 2017	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 February 2017	Total exemption full accounts made up to 31 December 2015 (14 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 January 2016	Termination of appointment of Howard Jason Miller as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Howard Jason Miller as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Howard Jason Miller as a director on 6 January 2016 (1 page)
21 December 2015	Total exemption full accounts made up to 31 December 2014 (30 pages)
21 December 2015	Total exemption full accounts made up to 31 December 2014 (30 pages)
13 November 2015	Director's details changed for Mr Richard P Lyman on 12 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Richard P Lyman on 12 November 2015 (2 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 36,723.49 (21 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 36,723.49 (21 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 36,723.49 (21 pages)
22 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 April 2015	Termination of appointment of Dianne Blanco as a director on 28 February 2015 (2 pages)
8 April 2015	Termination of appointment of Dianne Blanco as a director on 28 February 2015 (2 pages)
17 March 2015	Appointment of Wilton Corporate Services Limited as a secretary on 11 December 2014 (3 pages)
17 March 2015	Appointment of Wilton Corporate Services Limited as a secretary on 11 December 2014 (3 pages)
6 February 2015	Appointment of Brian Anthony Fitzgerald as a director on 18 November 2014 (3 pages)
6 February 2015	Appointment of Brian Anthony Fitzgerald as a director on 18 November 2014 (3 pages)
6 January 2015	Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to 26 Grosvenor Street London W1K 4QW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to 26 Grosvenor Street London W1K 4QW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to 26 Grosvenor Street London W1K 4QW on 6 January 2015 (1 page)
5 December 2014	Annual return made up to 4 November 2014. List of shareholders has changed Statement of capital on 2014-12-05 GBP 36,723.49 (15 pages)
5 December 2014	Annual return made up to 4 November 2014. List of shareholders has changed Statement of capital on 2014-12-05 GBP 36,723.49 (15 pages)
5 December 2014	Annual return made up to 4 November 2014. List of shareholders has changed Statement of capital on 2014-12-05 GBP 36,723.49 (15 pages)
6 November 2014	Appointment of Mr Howard Jason Miller as a director on 2 October 2014 (2 pages)
6 November 2014	Appointment of Mr Howard Jason Miller as a director on 2 October 2014 (2 pages)
6 November 2014	Appointment of Mr Howard Jason Miller as a director on 2 October 2014 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
12 June 2014	Termination of appointment of Shaun Claydon as a director (2 pages)
12 June 2014	Termination of appointment of Shaun Claydon as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 36,723.49 (6 pages)
25 March 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 36,723.49 (6 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (29 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (29 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (29 pages)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2013	Registration of charge 056130510001 (42 pages)
9 August 2013	Registration of charge 056130510001 (42 pages)
30 July 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 36,666.94 (6 pages)
30 July 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 36,666.94 (6 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
26 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 35,191.90 (6 pages)
26 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 35,191.90 (6 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 December 2012	Annual return made up to 4 November 2012. List of shareholders has changed (17 pages)
7 December 2012	Annual return made up to 4 November 2012. List of shareholders has changed (17 pages)
7 December 2012	Annual return made up to 4 November 2012. List of shareholders has changed (17 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
3 July 2012	Director's details changed for Dianne Blanco on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Dianne Blanco on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Dianne Blanco on 2 July 2012 (2 pages)
20 April 2012	Termination of appointment of Peter Van Wijk as a director (1 page)
20 April 2012	Termination of appointment of Peter Van Wijk as a director (1 page)
7 March 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 34,911.90 (6 pages)
7 March 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 34,911.90 (6 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2012	Memorandum and Articles of Association (26 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2012	Memorandum and Articles of Association (26 pages)
3 February 2012	Termination of appointment of Thierry Chignon as a director (1 page)
3 February 2012	Termination of appointment of Thierry Chignon as a director (1 page)
21 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (22 pages)
21 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (22 pages)
21 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (22 pages)
29 November 2011	Director's details changed for Dianne Blanco on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Dianne Blanco on 29 November 2011 (2 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 34,319.61 (7 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 34,319.61 (7 pages)
19 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 30,444.38 (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 30,444.38 (5 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Limit ability to issue shares in the capital of company removed 21/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2011	Memorandum and Articles of Association (27 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2011	Memorandum and Articles of Association (27 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (18 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (18 pages)
21 December 2010	Director's details changed for David William Anderson on 4 November 2010 (1 page)
21 December 2010	Director's details changed for David William Anderson on 4 November 2010 (2 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (18 pages)
21 December 2010	Director's details changed for David William Anderson on 4 November 2010 (2 pages)
21 December 2010	Director's details changed for David William Anderson on 4 November 2010 (1 page)
21 December 2010	Director's details changed for David William Anderson on 4 November 2010 (1 page)
21 December 2010	Director's details changed for David William Anderson on 4 November 2010 (2 pages)
15 October 2010	Appointment of Shaun Claydon as a director (2 pages)
15 October 2010	Director's details changed for Dianne Blanco on 15 October 2010 (2 pages)
15 October 2010	Appointment of Shaun Claydon as a director (2 pages)
15 October 2010	Director's details changed for Dianne Blanco on 15 October 2010 (2 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
5 January 2010	Termination of appointment of Jonathan Edis-Bates as a secretary (1 page)
5 January 2010	Termination of appointment of Jonathan Edis-Bates as a secretary (1 page)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (48 pages)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (48 pages)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (48 pages)
2 December 2009	Director's details changed for Thierry Jack Robert Chignon on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Peter Gert Theodoor Van Wijk on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Peter Gert Theodoor Van Wijk on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Lyman on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Lyman on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Dianne Blanco on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Thierry Jack Robert Chignon on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Thierry Jack Robert Chignon on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Peter Gert Theodoor Van Wijk on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Dianne Blanco on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Lyman on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Dianne Blanco on 4 November 2009 (2 pages)
30 November 2009	Director's details changed for David William Anderson on 27 January 2006 (2 pages)
30 November 2009	Director's details changed for David William Anderson on 27 January 2006 (2 pages)
26 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
26 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
13 August 2009	Appointment terminated director andrew king (1 page)
13 August 2009	Appointment terminated director andrew king (1 page)
6 May 2009	Director appointed richard lyman (1 page)
6 May 2009	Director appointed richard lyman (1 page)
6 May 2009	Appointment terminated director jakobg kampinga (2 pages)
6 May 2009	Appointment terminated director jakobg kampinga (2 pages)
3 December 2008	Return made up to 04/11/08; full list of members (17 pages)
3 December 2008	Return made up to 04/11/08; full list of members (17 pages)
18 September 2008	Ad 19/08/08\gbp si [email protected]=930.31\gbp ic 4439.66/5369.97\ (5 pages)
18 September 2008	Ad 19/08/08\gbp si [email protected]=44.61\gbp ic 4395.05/4439.66\ (2 pages)
18 September 2008	Ad 19/08/08\gbp si [email protected]=44.61\gbp ic 4395.05/4439.66\ (2 pages)
18 September 2008	Ad 19/08/08\gbp si [email protected]=930.31\gbp ic 4439.66/5369.97\ (5 pages)
29 July 2008	Ad 30/06/08\gbp si [email protected]=115.82\gbp ic 4279.23/4395.05\ (3 pages)
29 July 2008	Ad 30/06/08\gbp si [email protected]=115.82\gbp ic 4279.23/4395.05\ (3 pages)
28 July 2008	Ad 30/06/08\gbp si [email protected]=294.88\gbp ic 3984.35/4279.23\ (5 pages)
28 July 2008	Ad 30/06/08\gbp si [email protected]=294.88\gbp ic 3984.35/4279.23\ (5 pages)
6 June 2008	Director appointed thierry jack robert chignon (2 pages)
6 June 2008	Director appointed thierry jack robert chignon (2 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
22 May 2008	Ad 19/05/08\gbp si [email protected]=3984.35\gbp ic 21998/25982.35\ (2 pages)
22 May 2008	Ad 19/05/08\gbp si [email protected]=3984.35\gbp ic 21998/25982.35\ (2 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
25 March 2008	Ad 19/03/08\gbp si [email protected]=15\gbp ic 21983/21998\ (2 pages)
25 March 2008	Ad 19/03/08\gbp si [email protected]=15\gbp ic 21983/21998\ (2 pages)
13 March 2008	Secretary appointed jonathan geoffrey edis-bates (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from 26 grosvenor street mayfair london W1K 4QW (1 page)
13 March 2008	Appointment terminated secretary michael flanagan (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 26 grosvenor street mayfair london W1K 4QW (1 page)
13 March 2008	Secretary appointed jonathan geoffrey edis-bates (2 pages)
13 March 2008	Appointment terminated secretary michael flanagan (1 page)
3 March 2008	Director appointed andrew peter king (2 pages)
3 March 2008	Director appointed andrew peter king (2 pages)
17 December 2007	Return made up to 04/11/07; full list of members (23 pages)
17 December 2007	Return made up to 04/11/07; full list of members (23 pages)
10 December 2007	Ad 29/06/07--------- Â£ si [email protected]=40 Â£ ic 21998/22038 (2 pages)
10 December 2007	Ad 29/06/07--------- Â£ si [email protected]=16 Â£ ic 21982/21998 (2 pages)
10 December 2007	Ad 29/06/07--------- Â£ si [email protected]=16 Â£ ic 21982/21998 (2 pages)
10 December 2007	Ad 29/06/07--------- Â£ si [email protected]=80 Â£ ic 22038/22118 (2 pages)
10 December 2007	Ad 29/06/07--------- Â£ si [email protected]=40 Â£ ic 21998/22038 (2 pages)
10 December 2007	Ad 29/06/07--------- Â£ si [email protected]=80 Â£ ic 22038/22118 (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
13 September 2007	Ad 29/06/07--------- Â£ si [email protected]=6 Â£ ic 21806/21812 (2 pages)
13 September 2007	Ad 29/06/07--------- Â£ si [email protected]=6 Â£ ic 21806/21812 (2 pages)
13 September 2007	Ad 29/06/07--------- Â£ si [email protected]=170 Â£ ic 21812/21982 (2 pages)
13 September 2007	Ad 29/06/07--------- Â£ si [email protected]=170 Â£ ic 21812/21982 (2 pages)
15 August 2007	Ad 26/07/07--------- Â£ si [email protected]=749 Â£ ic 21042/21791 (2 pages)
15 August 2007	Ad 26/07/07--------- Â£ si [email protected]=15 Â£ ic 21791/21806 (2 pages)
15 August 2007	Ad 26/07/07--------- Â£ si [email protected]=15 Â£ ic 21791/21806 (2 pages)
15 August 2007	Ad 26/07/07--------- Â£ si [email protected]=749 Â£ ic 21042/21791 (2 pages)
3 August 2007	Ad 29/06/07--------- Â£ si [email protected]=105 Â£ ic 20937/21042 (2 pages)
3 August 2007	Ad 29/06/07--------- Â£ si [email protected]=105 Â£ ic 20937/21042 (2 pages)
16 July 2007	Nc inc already adjusted 28/06/07 (3 pages)
16 July 2007	Nc inc already adjusted 28/06/07 (3 pages)
16 July 2007	Ad 29/06/07--------- Â£ si [email protected]=4961 Â£ ic 15172/20133 (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2007	Ad 29/06/07--------- Â£ si [email protected]=4961 Â£ ic 15172/20133 (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Ad 29/06/07--------- Â£ si [email protected]=804 Â£ ic 20133/20937 (6 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Ad 29/06/07--------- Â£ si [email protected]=804 Â£ ic 20133/20937 (6 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
26 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
26 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 04/11/06; full list of members (17 pages)
19 December 2006	Return made up to 04/11/06; full list of members (17 pages)
2 October 2006	Ad 08/03/06--------- Â£ si [email protected]=172 Â£ ic 15000/15172 (2 pages)
2 October 2006	Ad 08/03/06--------- Â£ si [email protected]=172 Â£ ic 15000/15172 (2 pages)
9 June 2006	Ad 17/05/06--------- Â£ si [email protected]=150 Â£ ic 14850/15000 (2 pages)
9 June 2006	Ad 17/05/06--------- Â£ si [email protected]=150 Â£ ic 14850/15000 (2 pages)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
11 April 2006	Ad 16/03/06--------- Â£ si [email protected]=2150 Â£ ic 12700/14850 (5 pages)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Ad 16/03/06--------- Â£ si [email protected]=2150 Â£ ic 12700/14850 (5 pages)
21 March 2006	Ad 27/01/06-27/01/06 Â£ si [email protected]=2700 Â£ ic 10000/12700 (6 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Ad 27/01/06-27/01/06 Â£ si [email protected]=2700 Â£ ic 10000/12700 (6 pages)
21 March 2006	Director resigned (1 page)
8 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 March 2006	Registered office changed on 08/03/06 from: ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page)
8 March 2006	Registered office changed on 08/03/06 from: ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page)
28 February 2006	Ad 19/01/06--------- Â£ si [email protected]=1900 Â£ ic 8100/10000 (2 pages)
28 February 2006	Ad 19/01/06--------- Â£ si [email protected]=1900 Â£ ic 8100/10000 (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Ad 19/12/05--------- Â£ si [email protected]=8099 Â£ ic 1/8100 (2 pages)
14 February 2006	Statement of affairs (13 pages)
14 February 2006	Statement of affairs (13 pages)
14 February 2006	New secretary appointed;new director appointed (1 page)
14 February 2006	New secretary appointed;new director appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Ad 19/12/05--------- Â£ si [email protected]=8099 Â£ ic 1/8100 (2 pages)
4 January 2006	S-div 16/12/05 (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2006	Â£ nc 1000/100000 16/12/05 (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2006	S-div 16/12/05 (2 pages)
4 January 2006	Â£ nc 1000/100000 16/12/05 (2 pages)
25 November 2005	Company name changed foodmail LIMITED\certificate issued on 25/11/05 (3 pages)
25 November 2005	Company name changed foodmail LIMITED\certificate issued on 25/11/05 (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (1 page)
4 November 2005	Incorporation (17 pages)
4 November 2005	Incorporation (17 pages)

Orteq Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London