Company NameOrtus International Limited
Company StatusDissolved
Company Number10703370
CategoryPrivate Limited Company
Incorporation Date3 April 2017(7 years ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

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 Duration3 years (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NameMiss Miryam Mulla
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(same day as company formation)
RoleFinance 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, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
9 July 2020Application to strike the company off the register (3 pages)
21 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
28 January 2020Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
14 June 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
13 June 2019Termination of appointment of Miryam Mulla as a director on 1 March 2019 (1 page)
11 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
4 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
13 April 2018Confirmation statement made on 2 April 2018 with updates (5 pages)
5 February 2018Change of details for Mr Venu Parmeshwaran Nair as a person with significant control on 28 January 2018 (2 pages)
5 February 2018Director's details changed for Mr Venu Parmeshwaran Nair on 28 January 2018 (2 pages)
13 October 2017Notification of Venu Nair as a person with significant control on 12 October 2017 (2 pages)
13 October 2017Appointment of Mr Venu Parmeshwaran Nair as a director on 12 October 2017 (2 pages)
13 October 2017Cessation of Miryam Mulla as a person with significant control on 12 October 2017 (1 page)
13 October 2017Appointment of Mr Venu Parmeshwaran Nair as a director on 12 October 2017 (2 pages)
13 October 2017Cessation of Miryam Mulla as a person with significant control on 12 October 2017 (1 page)
13 October 2017Notification of Venu Nair as a person with significant control on 12 October 2017 (2 pages)
2 August 2017Redenomination of shares. Statement of capital 11 July 2017
  • USD 1.25
(4 pages)
2 August 2017Redenomination of shares. Statement of capital 11 July 2017
  • USD 1.25
(4 pages)
2 August 2017Change of share class name or designation (2 pages)
2 August 2017Change of share class name or designation (2 pages)
19 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 July 2017Registered office address changed from Green Lane 58-68 Green Lane Road Leicester LE5 3th United Kingdom to One Wood Street London United Kingdom EC2V 7WS on 7 July 2017 (1 page)
7 July 2017Registered office address changed from Green Lane 58-68 Green Lane Road Leicester LE5 3th United Kingdom to One Wood Street London United Kingdom EC2V 7WS on 7 July 2017 (1 page)
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)