| Company Name | Orgiv Consulting Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06925923 |
| Category | Public Limited Company |
| Incorporation Date | 5 June 2009(14 years, 10 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 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 | 05 June 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Kurze Gasse 4 Kaufbeuren 87600 Germany |
| Director Name | Orgiv Holding Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | Victory Business Centre Somers Road North Unit 310 Portsmouth PO1 1PJ |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Contact
| Website | orgiv.co.uk |
|---|
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
| 12.5k at £1 | Orgiv Holding LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Oxden LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 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) |
| 3 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 3 July 2013 | Secretary's details changed for Oxden Ltd on 15 February 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Director's details changed for Orgiv Holding Limited on 15 February 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Oxden Ltd on 15 February 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Orgiv Holding Limited on 15 February 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 14 August 2012 | Director's details changed for Orgiv Holding Limited on 15 September 2011 (2 pages) |
| 14 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Director's details changed for Orgiv Holding Limited on 15 September 2011 (2 pages) |
| 28 June 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 28 June 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Oxden Ltd on 1 September 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Oxden Ltd on 1 September 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Oxden Ltd on 1 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Secretary's details changed for Oxden Ltd on 1 March 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Secretary's details changed for Oxden Ltd on 1 March 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Secretary's details changed for Oxden Ltd on 1 March 2011 (2 pages) |
| 27 June 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 27 June 2011 | Accounts 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) |
| 28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Secretary's details changed for Oxden Ltd on 5 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Orgiv Holding Limited on 5 June 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Oxden Ltd on 5 June 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Oxden Ltd on 5 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Wolfgang Glaser on 5 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Wolfgang Glaser on 5 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Orgiv Holding Limited on 5 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Wolfgang Glaser on 5 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Orgiv Holding Limited on 5 June 2010 (2 pages) |
| 24 June 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 24 June 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF England on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF England on 12 May 2010 (1 page) |
| 4 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 4 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 3 December 2009 (1 page) |
| 5 June 2009 | Incorporation (14 pages) |
| 5 June 2009 | Incorporation (14 pages) |