London
W1U 7DJ
Director Name | Mr Timothy Edward Taylor |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 70 Baker Street London W1U 7DJ |
Director Name | Mrs Virginia Del Olmo Larsen |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 September 2019(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 December 2019) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 70 Baker Street London W1U 7DJ |
Director Name | Mr Richard Fraser Ainsworth-Morris |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2019(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 September 2020) |
Role | Accountant |
Country of Residence | Spain |
Correspondence Address | 70 Baker Street London W1U 7DJ |
Registered Address | 70 Baker Street London W1U 7DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 6 August 2021 (2 years, 8 months ago) |
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Next Return Due | 20 August 2022 (overdue) |
29 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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28 January 2021 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2020 | Cessation of Ormorfos Ventures Limited as a person with significant control on 13 September 2019 (1 page) |
2 October 2020 | Notification of Timothy Edward Taylor as a person with significant control on 13 September 2019 (2 pages) |
2 October 2020 | Termination of appointment of Richard Fraser Ainsworth-Morris as a director on 7 September 2020 (1 page) |
2 October 2020 | Appointment of Mr Timothy Edward Taylor as a director on 7 September 2020 (2 pages) |
2 October 2020 | Notification of Timothy John Drukker as a person with significant control on 13 September 2019 (2 pages) |
19 March 2020 | Termination of appointment of Virginia Del Olmo Larsen as a director on 24 December 2019 (1 page) |
16 December 2019 | Resolutions
|
26 November 2019 | Memorandum and Articles of Association (49 pages) |
25 November 2019 | Sub-division of shares on 13 September 2019 (4 pages) |
25 November 2019 | Statement of capital following an allotment of shares on 16 September 2019
|
22 November 2019 | Appointment of Mr Richard Fraser Ainsworth-Morris as a director on 16 September 2019 (2 pages) |
22 November 2019 | Appointment of Mrs Virginia Del Olmo Larsen as a director on 16 September 2019 (2 pages) |
7 August 2019 | Incorporation
Statement of capital on 2019-08-07
|