Company NameOrmorfos Incubator Limited
DirectorsTimothy John Drukker and Timothy Edward Taylor
Company StatusActive - Proposal to Strike off
Company Number12143124
CategoryPrivate Limited Company
Incorporation Date7 August 2019(4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Timothy John Drukker
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address70 Baker Street
London
W1U 7DJ
Director NameMr Timothy Edward Taylor
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address70 Baker Street
London
W1U 7DJ
Director NameMrs Virginia Del Olmo Larsen
Date of BirthNovember 1971 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed16 September 2019(1 month, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 24 December 2019)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address70 Baker Street
London
W1U 7DJ
Director NameMr Richard Fraser Ainsworth-Morris
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2019(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 September 2020)
RoleAccountant
Country of ResidenceSpain
Correspondence Address70 Baker Street
London
W1U 7DJ

Location

Registered Address70 Baker Street
London
W1U 7DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return6 August 2021 (2 years, 8 months ago)
Next Return Due20 August 2022 (overdue)

Filing History

29 January 2021Compulsory strike-off action has been discontinued (1 page)
28 January 2021Confirmation statement made on 6 August 2020 with updates (4 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
2 October 2020Cessation of Ormorfos Ventures Limited as a person with significant control on 13 September 2019 (1 page)
2 October 2020Notification of Timothy Edward Taylor as a person with significant control on 13 September 2019 (2 pages)
2 October 2020Termination of appointment of Richard Fraser Ainsworth-Morris as a director on 7 September 2020 (1 page)
2 October 2020Appointment of Mr Timothy Edward Taylor as a director on 7 September 2020 (2 pages)
2 October 2020Notification of Timothy John Drukker as a person with significant control on 13 September 2019 (2 pages)
19 March 2020Termination of appointment of Virginia Del Olmo Larsen as a director on 24 December 2019 (1 page)
16 December 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
26 November 2019Memorandum and Articles of Association (49 pages)
25 November 2019Sub-division of shares on 13 September 2019 (4 pages)
25 November 2019Statement of capital following an allotment of shares on 16 September 2019
  • GBP 100.00
(4 pages)
22 November 2019Appointment of Mr Richard Fraser Ainsworth-Morris as a director on 16 September 2019 (2 pages)
22 November 2019Appointment of Mrs Virginia Del Olmo Larsen as a director on 16 September 2019 (2 pages)
7 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-07
  • GBP 75
(58 pages)