ORGTEL LIMITED

Key Data

Status

Dissolved

Company No.

04137353

Incorporation date

09/01/2001

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2001)

24/02/2018

Final Gazette dissolved following liquidation

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24/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

26/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (12 pages)

02/06/2017

Declaration of solvency

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02/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

13/10/2016

Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London London EC2V 5DX

View PDF (2 pages)

09/09/2016

Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 2016-09-09

View PDF (2 pages)

06/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (1 pages)

06/09/2016

Declaration of solvency

View PDF (3 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

26/05/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

27/10/2014

Director's details changed for Cavendish Directors Limited on 2014-10-27

View PDF (1 pages)

27/10/2014

Secretary's details changed for Cavendish Directors Limited on 2014-10-27

View PDF (1 pages)

27/10/2014

Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 2014-10-27

View PDF (1 pages)

14/10/2014

Director's details changed for Sarah Anderson on 2014-10-13

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-12-01

View PDF (20 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

05/12/2013

Director's details changed for Sarah Anderson on 2013-12-02

View PDF (2 pages)

25/11/2013

Statement of capital on 2013-11-25

View PDF (4 pages)

25/11/2013

Solvency statement dated 14/11/13

View PDF (1 pages)

25/11/2013

Resolutions

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-11-25

View PDF (25 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

17/04/2012

Full accounts made up to 2011-11-27

View PDF (28 pages)

25/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

04/10/2011

Secretary's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

04/10/2011

Director's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-11-28

View PDF (31 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

23/06/2010

Registered office address changed from 5Th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 2010-06-23

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-11-29

View PDF (28 pages)

16/06/2010

Director's details changed for Sarah Anderson on 2010-06-15

View PDF (2 pages)

15/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15

View PDF (1 pages)

12/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Cavendish Directors Limited as a secretary

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (25 pages)

21/07/2009

Appointment terminated director richard booty

View PDF (1 pages)

20/02/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-12-02

View PDF (25 pages)

17/04/2008

Director's change of particulars / sarah anderson / 04/03/2008

View PDF (1 pages)

16/04/2008

Director appointed sarah anderson

View PDF (1 pages)

15/04/2008

Appointment terminated director andrik fuellberg

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (20 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (28 pages)

08/02/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

08/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/06/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

06/02/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/08/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

09/02/2005

Return made up to 09/01/05; full list of members

View PDF (3 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

29/09/2004

Nc dec already adjusted 23/07/04

View PDF (1 pages)

29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

View PDF (22 pages)

29/09/2004

Ad 23/07/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

29/09/2004

Ad 23/07/04--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

29/09/2004

Ad 23/07/04--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

09/02/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

28/09/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

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18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (1 pages)

10/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

23/08/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

20/06/2002

Certificate of change of name

View PDF (2 pages)

14/02/2002

Accounting reference date shortened from 31/01/02 to 30/11/01

View PDF (1 pages)

07/02/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

26/01/2001

New secretary appointed;new director appointed

View PDF (4 pages)

26/01/2001

New director appointed

View PDF (4 pages)

26/01/2001

New director appointed

View PDF (3 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Incorporation

View PDF (20 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

30/11/2014

Last change occurred

30/11/2014

Accounts

Full

Last made up date

30/11/2014

Next account date

30/11/2015

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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
Fuellberg, Andrik Johannes	Director	20/12/2007 - 04/03/2008	108
CAVENDISH DIRECTORS LIMITED	Corporate Director	12/01/2007 - Present	107
Anderson, Sarah	Director	04/03/2008 - Present	113
Smith, Michael Raymond	Director	12/01/2007 - 12/01/2007	5
Elden, Gary Paul	Director	09/01/2001 - 12/01/2007	25

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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Description

About ORGTEL LIMITED

ORGTEL LIMITED is an(a) Dissolved company incorporated on 09/01/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 ORGTEL LIMITED?

ORGTEL LIMITED is currently Dissolved. It was registered on 09/01/2001 and dissolved on 24/02/2018.

Where is ORGTEL LIMITED located?

ORGTEL LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ORGTEL LIMITED do?

ORGTEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ORGTEL LIMITED?

The latest filing was on 24/02/2018: Final Gazette dissolved following liquidation.