Company NameOrtus Sport And Entertainment Ltd
Company StatusDissolved
Company Number10702904
CategoryPrivate Limited Company
Incorporation Date3 April 2017(6 years, 12 months ago)
Dissolution Date3 September 2019 (4 years, 6 months ago)
Previous NameOrtus Sports And Entertainment Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Miryam Mulla
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2017(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NameMr Venu Parmeshwaran Nair
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2017(6 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS

Location

Registered AddressOne Wood Street
London
EC2V 7WS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
5 June 2019Application to strike the company off the register (3 pages)
3 June 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 April 2018Confirmation statement made on 2 April 2018 with updates (5 pages)
5 February 2018Director's details changed for Mr Venu Parmeshwaran Nair on 28 January 2018 (2 pages)
20 December 2017Appointment of Mr Venu Parmeshwaran Nair as a director on 12 October 2017 (2 pages)
20 December 2017Appointment of Mr Venu Parmeshwaran Nair as a director on 12 October 2017 (2 pages)
18 August 2017Cessation of Miryam Mulla as a person with significant control on 17 July 2017 (1 page)
18 August 2017Cessation of Miryam Mulla as a person with significant control on 17 July 2017 (1 page)
18 August 2017Notification of Ortus International Limited as a person with significant control on 17 July 2017 (2 pages)
18 August 2017Cessation of Miryam Mulla as a person with significant control on 18 August 2017 (1 page)
18 August 2017Notification of Ortus International Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Notification of Ortus International Limited as a person with significant control on 17 July 2017 (2 pages)
2 June 2017Registered office address changed from Green Lane 58-68 Green Lane Road Leicester LE5 3th United Kingdom to One Wood Street London EC2V 7WS on 2 June 2017 (1 page)
2 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
(3 pages)
2 June 2017Registered office address changed from Green Lane 58-68 Green Lane Road Leicester LE5 3th United Kingdom to One Wood Street London EC2V 7WS on 2 June 2017 (1 page)
2 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
(3 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)