Company NameOrentalya Holdings Limited
Company StatusDissolved
Company Number10529976
CategoryPrivate Limited Company
Incorporation Date16 December 2016(7 years, 4 months ago)
Dissolution Date6 September 2022 (1 year, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Talya Rachel Haffner
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressFlat 1 59 Hahashmonaim Street
Tel Aviv
6527315
Director NameMr Oren Hogery
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityIsraeli
StatusClosed
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressFlat 1 59 Hahashmonaim Street
Tel Aviv
6527315

Location

Registered AddressSuite 5 1 Golders Green Road
London
NW11 8DY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

5 August 2020Micro company accounts made up to 31 March 2020 (2 pages)
28 May 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2020Director's details changed for Mr Oren Hogery on 26 May 2019 (2 pages)
19 February 2020Director's details changed for Miss Talya Rachel Haffner on 26 May 2019 (2 pages)
19 February 2020Change of details for Mr Oren Hogery as a person with significant control on 26 May 2019 (2 pages)
19 February 2020Change of details for Talya Rachel Haffner as a person with significant control on 26 May 2019 (2 pages)
31 January 2020Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
31 May 2019Registered office address changed from Flat 2 Stanbury Court 99 Haverstock Hill London NW3 4RP United Kingdom to 2 Oakleigh Gardens Edgware HA8 8EA on 31 May 2019 (1 page)
14 May 2019Amended micro company accounts made up to 31 March 2018 (2 pages)
31 March 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 December 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 December 2018Registered office address changed from Flat 15 Pavilion Court 17-18 Thurlow Road London NW3 5PL United Kingdom to Flat 2 Stanbury Court 99 Haverstock Hill London NW3 4RP on 10 December 2018 (1 page)
30 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
17 April 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
28 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 December 2017Director's details changed for Mr Oren Hogery on 19 April 2017 (2 pages)
28 December 2017Registered office address changed from C/O Oren Hogery & Talya Rachel Haffner 224B Ladbroke Grove London W10 5LT United Kingdom to Flat 15 Pavilion Court 17-18 Thurlow Road London NW3 5PL on 28 December 2017 (1 page)
28 December 2017Director's details changed for Ms Talya Rachel Haffner on 19 April 2017 (2 pages)
28 December 2017Change of details for Talya Rachel Haffner as a person with significant control on 19 April 2017 (2 pages)
28 December 2017Change of details for Mr Oren Hogery as a person with significant control on 19 April 2017 (2 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)