ORIGEN INVESTMENT SERVICES LIMITED

Q: What is the latest filing for ORIGEN INVESTMENT SERVICES LIMITED?

The latest filing was on 20/12/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/09/1961

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1961)

20/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2016

Termination of appointment of Amanda Helen Bowe as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Application to strike the company off the register

View PDF (3 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

13/04/2015

Termination of appointment of Michael Hughes as a director on 2015-03-18

View PDF (1 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

14/10/2014

Register inspection address has been changed from First Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

01/08/2014

Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 2014-08-01

View PDF (1 pages)

13/01/2014

Termination of appointment of Matthew Moore as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/09/2013

Termination of appointment of Michael Kirsch as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Michael Kirsch as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Robert Thomas Waller as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Mark Pearson as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Patrick Gale as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (7 pages)

25/10/2012

Appointment of Mr Mark Robert Pearson as a director

View PDF (2 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

04/07/2012

Appointment of Mr Michael Hughes as a director

View PDF (2 pages)

04/07/2012

Registered office address changed from 40/43 Chancery Lane London WC2A 1JA on 2012-07-04

View PDF (1 pages)

13/02/2012

Appointment of Mr Matthew Moore as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Kevin Mark Gravener as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Michael Terence Kirsch as a director

View PDF (2 pages)

01/02/2012

Appointment of Mrs Amanda Bowe as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Clare Bousfield as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Adrian Grace as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Charles Garthwaite as a director

View PDF (1 pages)

03/11/2011

Termination of appointment of Iain Black as a director

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

27/10/2011

Termination of appointment of Stephen Greenstreet as a director

View PDF (1 pages)

27/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

06/07/2011

Termination of appointment of Erik Lagendijk as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr Howard Evans as a director

View PDF (3 pages)

24/05/2011

Appointment of Adrian Thomas Grace as a director

View PDF (3 pages)

03/05/2011

Termination of appointment of Otto Thoresen as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

16/03/2011

Appointment of James Kenneth Mackenzie as a secretary

View PDF (3 pages)

31/12/2010

Appointment of Clare Bousfield as a director

View PDF (3 pages)

23/12/2010

Appointment of Erik Lagendijk as a director

View PDF (3 pages)

15/11/2010

Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2010

Resolutions

View PDF (21 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

29/07/2010

Appointment of Charles Martin Garthwaite as a director

View PDF (3 pages)

05/07/2010

Termination of appointment of John Laidlaw as a director

View PDF (2 pages)

22/06/2010

Resolutions

View PDF (21 pages)

22/06/2010

Statement of company's objects

View PDF (2 pages)

17/05/2010

Appointment of Iain Stewart Black as a director

View PDF (3 pages)

11/05/2010

Director's details changed for Stephen Derek Greenstreet on 2010-04-08

View PDF (2 pages)

13/04/2010

Termination of appointment of David Henderson as a director

View PDF (2 pages)

09/04/2010

Director's details changed for Mr John Mark Laidlaw on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Otto Thoresen on 2010-03-24

View PDF (3 pages)

31/03/2010

Termination of appointment of Adrian Grace as a director

View PDF (2 pages)

02/03/2010

Appointment of Patrick Nigel Christopher Gale as a director

View PDF (3 pages)

30/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

07/09/2009

Director appointed adrian thomas grace

View PDF (3 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

05/11/2008

Return made up to 27/09/08; no change of members

View PDF (8 pages)

17/09/2008

Appointment terminated secretary alan robertson

View PDF (1 pages)

17/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

20/08/2008

Appointment terminated director mark pearson

View PDF (1 pages)

20/08/2008

Appointment terminated director keith robinson

View PDF (1 pages)

20/08/2008

Appointment terminated director alireza emamy foroushani

View PDF (1 pages)

20/08/2008

Appointment terminated director peter dornan

View PDF (1 pages)

23/07/2008

Director appointed otto thoresen

View PDF (2 pages)

23/07/2008

Director appointed john mark laidlaw

View PDF (2 pages)

07/07/2008

Director appointed david alexander henderson

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/04/2008

Director appointed alireza emamy foroushani

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Return made up to 27/09/07; no change of members

View PDF (8 pages)

08/08/2007

Director resigned

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 27/09/06; full list of members

View PDF (9 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

30/06/2006

New director appointed

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (1 pages)

05/10/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

08/08/2005

New director appointed

View PDF (2 pages)

09/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

04/10/2004

Return made up to 27/09/04; no change of members

View PDF (9 pages)

21/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

07/10/2003

Return made up to 27/09/03; no change of members

View PDF (9 pages)

03/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

26/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Return made up to 27/09/02; full list of members

View PDF (18 pages)

08/10/2002

New director appointed

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

05/08/2002

Ad 26/07/02--------- £ si [email protected]=1000 £ ic 335489/336489

View PDF (2 pages)

23/07/2002

Ad 17/07/02--------- £ si [email protected]=7000 £ ic 328489/335489

View PDF (2 pages)

22/03/2002

Resolutions

View PDF (2 pages)

22/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (17 pages)

22/11/2001

Ad 12/12/00-21/12/00 £ si [email protected]

View PDF (2 pages)

22/11/2001

Ad 01/12/00-22/12/00 £ si [email protected]

View PDF (3 pages)

07/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 27/09/01; full list of members

View PDF (19 pages)

22/03/2001

Full group accounts made up to 2000-10-31

View PDF (17 pages)

16/02/2001

Director resigned

View PDF (1 pages)

21/12/2000

Ad 04/10/00-16/11/00 £ si [email protected]=4000 £ ic 318238/322238

View PDF (3 pages)

27/11/2000

Ad 25/10/00--------- £ si [email protected]=66684 £ ic 251554/318238

View PDF (4 pages)

27/11/2000

Statement of affairs

View PDF (21 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 27/09/00; change of members

View PDF (9 pages)

10/04/2000

Full group accounts made up to 1999-10-31

View PDF (17 pages)

26/10/1999

Return made up to 27/09/99; full list of members

View PDF (10 pages)

26/10/1999

Resolutions

View PDF (2 pages)

26/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Ad 05/07/99--------- £ si [email protected]=1500 £ ic 237554/239054

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

18/03/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

22/09/1998

Return made up to 27/09/98; no change of members

View PDF (8 pages)

28/04/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

15/10/1997

Return made up to 27/09/97; full list of members

View PDF (10 pages)

28/04/1997

Resolutions

View PDF (31 pages)

22/04/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

23/01/1997

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

28/10/1996

New director appointed

View PDF (4 pages)

15/03/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

20/10/1995

Return made up to 27/09/95; full list of members

View PDF (12 pages)

19/05/1995

Director resigned

View PDF (2 pages)

01/03/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/11/1994

Ad 14/10/94-26/10/94 £ si [email protected]=43225 £ ic 190000/233225

View PDF (2 pages)

17/10/1994

Nc inc already adjusted 26/09/94

View PDF (1 pages)

17/10/1994

Resolutions

View PDF (3 pages)

17/10/1994

Resolutions

View PDF (0 pages)

17/10/1994

Resolutions

View PDF (0 pages)

14/10/1994

Return made up to 27/09/94; no change of members

View PDF (0 pages)

11/04/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

05/10/1993

Return made up to 27/09/93; no change of members

View PDF (0 pages)

10/05/1993

Registered office changed on 10/05/93 from: southampton hse 317 high holborn london WC1V 7NL

View PDF (0 pages)

23/03/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

09/11/1992

New director appointed

View PDF (0 pages)

13/10/1992

Return made up to 27/09/92; full list of members

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

27/11/1991

Return made up to 27/09/91; full list of members

View PDF (0 pages)

02/08/1991

Ad 19/07/91--------- £ si [email protected]=107970 £ ic 82030/190000

View PDF (6 pages)

02/08/1991

Nc inc already adjusted 19/07/91

View PDF (1 pages)

02/08/1991

Ad 19/07/91--------- £ si [email protected]=42030 £ ic 40000/82030

View PDF (0 pages)

02/08/1991

Resolutions

View PDF (3 pages)

02/08/1991

Resolutions

View PDF (0 pages)

09/10/1990

Accounting reference date extended from 30/04 to 31/10

View PDF (0 pages)

03/10/1990

Return made up to 27/09/90; full list of members

View PDF (0 pages)

06/09/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

24/11/1989

Return made up to 23/10/89; full list of members

View PDF (0 pages)

13/11/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

28/10/1988

Return made up to 06/10/88; full list of members

View PDF (0 pages)

12/10/1988

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

26/05/1988

New director appointed

View PDF (0 pages)

06/01/1988

Return made up to 22/09/87; full list of members

View PDF (0 pages)

15/12/1987

New director appointed

View PDF (0 pages)

28/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

24/07/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

24/07/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

24/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

21/09/1961

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

See more events →

Business linkages

Check business linkages of ORIGEN INVESTMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ORIGEN INVESTMENT SERVICES LIMITED has not submitted financial statements

ORIGEN INVESTMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ORIGEN INVESTMENT SERVICES LIMITED

ORIGEN INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 21/09/1961 with the registered office located at Infor House, 1 Lakeside Road, Farnborough, Hampshire GU14 6XP. There are currently 4 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 ORIGEN INVESTMENT SERVICES LIMITED?

ORIGEN INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 21/09/1961 and dissolved on 20/12/2016.

Where is ORIGEN INVESTMENT SERVICES LIMITED located?

ORIGEN INVESTMENT SERVICES LIMITED is registered at Infor House, 1 Lakeside Road, Farnborough, Hampshire GU14 6XP.

What does ORIGEN INVESTMENT SERVICES LIMITED do?

ORIGEN INVESTMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ORIGEN INVESTMENT SERVICES LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.