| Company Name | Orgiv Verwaltung Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06916290 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Wolfgang Glaser |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 4 Kurze Gasse Kaufbeuren 87600 |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
| Director Name | Mr Brian Wadlow |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 Milebush Road Southsea Hampshire PO4 8NF |
| Director Name | Oxden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Wolfgang Glaser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 17 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 February 2012 | Termination of appointment of Oxden Limited as a director (1 page) |
| 15 February 2012 | Termination of appointment of Oxden Limited as a director (1 page) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Director's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 20 December 2010 | Director's details changed for Oxden Limited on 14 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Oxden Limited on 14 December 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 12 May 2010 (1 page) |
| 31 March 2010 | Appointment of Wolfgang Glaser as a director (1 page) |
| 31 March 2010 | Appointment of Wolfgang Glaser as a director (1 page) |
| 29 January 2010 | Appointment of Oxden Limited as a director (1 page) |
| 29 January 2010 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 29 January 2010 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 29 January 2010 | Appointment of Oxden Limited as a director (1 page) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Oxden Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Oxden Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 11 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 11 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 27 May 2009 | Incorporation (12 pages) |
| 27 May 2009 | Incorporation (12 pages) |