ORDYHNA LTD

Key Data

Status

Dissolved

Company No.

01994703

Incorporation date

02/03/1986

Size

Full

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/1986)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/08/2011

Registered office address changed from 46 Morley Road Tonbridge Kent TN9 1RA on 2011-08-16

View PDF (2 pages)

11/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

11/08/2011

Declaration of solvency

View PDF (4 pages)

31/03/2011

Termination of appointment of Lee Homewood as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Paul Kennet as a director

View PDF (1 pages)

31/03/2011

Appointment of Torben Alexander Von Lowzow as a secretary

View PDF (2 pages)

31/03/2011

Appointment of Gitte Lehnert as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Jens Dalsgaard Logstrup as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Jorgen Ajslev as a director

View PDF (1 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

02/08/2010

Certificate of change of name

View PDF (2 pages)

02/08/2010

Change of name notice

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed jorgen ajslev

View PDF (2 pages)

11/05/2009

Director appointed jens dalsgaard logstrup

View PDF (2 pages)

29/04/2009

Appointment Terminated Director allan jorgensen

View PDF (1 pages)

29/04/2009

Appointment Terminated Director mette kjaer odgaard

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/08/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

17/02/2008

New secretary appointed

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/07/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/07/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

19/07/2005

Secretary resigned;director resigned

View PDF (0 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

14/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

20/05/2004

Resolutions

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

21/07/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

21/07/2002

Director's particulars changed

View PDF (0 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

04/07/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

05/09/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/08/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

20/07/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/07/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

13/09/1995

Return made up to 07/07/95; full list of members

View PDF (8 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

29/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

15/12/1994

Full accounts made up to 1994-03-31

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04/09/1994

Return made up to 07/07/94; no change of members

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17/01/1994

Full accounts made up to 1993-03-31

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05/07/1993

Return made up to 07/07/93; no change of members

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05/07/1993

Director's particulars changed

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20/08/1992

Ad 31/03/92--------- £ si 800@1

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02/08/1992

Full accounts made up to 1992-03-31

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02/08/1992

Return made up to 07/07/92; full list of members

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26/07/1991

Full accounts made up to 1991-03-31

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25/07/1991

Return made up to 07/07/91; no change of members

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30/05/1991

Nc inc already adjusted 28/12/90

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30/05/1991

Resolutions

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06/02/1991

Auditor's resignation

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14/08/1990

New director appointed

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07/08/1990

Accounts for a small company made up to 1990-03-31

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07/08/1990

Return made up to 07/07/90; full list of members

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30/07/1989

Particulars of mortgage/charge

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11/07/1989

Accounts for a small company made up to 1989-03-31

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11/07/1989

Return made up to 28/06/89; full list of members

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10/07/1989

Wd 10/07/89 ad 14/06/89--------- £ si 20@1=20 £ ic 80/100

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07/09/1988

Full accounts made up to 1988-03-31

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07/09/1988

Return made up to 24/08/88; full list of members

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26/07/1987

Full accounts made up to 1987-03-31

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26/07/1987

Return made up to 29/06/87; full list of members

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21/07/1987

New director appointed

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19/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1986

Gazettable document

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28/05/1986

Certificate of change of name

View PDF (2 pages)

22/05/1986

Registered office changed on 23/05/86 from: 47 brunswick place london N1 6EE

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22/05/1986

Secretary resigned;new secretary appointed

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22/05/1986

Director resigned;new director appointed

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02/03/1986

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ajslev, Jorgen	Director	06/04/2009 - 09/08/2010	25
Andersen, Ole Ejner Viggo	Director	27/04/2005 - 01/01/2006	5
Kennet, Paul Charles	Director	01/06/2001 - 25/03/2011	3
Iversen, Kjeld Lindberg	Director	08/03/2004 - 27/04/2005	6
Dalsgaard Logstrup, Jens	Director	06/04/2009 - 09/08/2010	2

Persons with Significant Control

No PSC data available.

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Description

About ORDYHNA LTD

ORDYHNA LTD is an(a) Dissolved company incorporated on 02/03/1986 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORDYHNA LTD?

ORDYHNA LTD is currently Dissolved. It was registered on 02/03/1986 and dissolved on 06/05/2012.

Where is ORDYHNA LTD located?

ORDYHNA LTD is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ORDYHNA LTD do?

ORDYHNA LTD operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for ORDYHNA LTD?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.