ORIGEN (WR) LIMITED

Key Data

Status

Dissolved

Company No.

02678062

Incorporation date

15/01/1992

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

06/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (3 pages)

06/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/10/2011

Termination of appointment of Iain Stewart Black as a director on 2011-09-30

View PDF (2 pages)

01/08/2011

Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2011-08-02

View PDF (2 pages)

26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Declaration of solvency

View PDF (3 pages)

26/07/2011

Resolutions

View PDF (1 pages)

18/05/2011

Termination of appointment of Origen Limited as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Stephen Greenstreet as a director

View PDF (1 pages)

13/04/2011

Appointment of Clare Bousfield as a director

View PDF (3 pages)

12/04/2011

Appointment of Iain Stewart Black as a director

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

10/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2011

Register inspection address has been changed

View PDF (1 pages)

10/02/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

14/11/2010

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

View PDF (1 pages)

10/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/05/2010

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

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Origen Limited on 2010-01-16

View PDF (1 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

16/09/2008

Appointment Terminated Secretary alan robertson

View PDF (1 pages)

16/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

19/08/2008

Appointment Terminated Director mark pearson

View PDF (1 pages)

19/08/2008

Appointment Terminated Director keith robinson

View PDF (1 pages)

19/08/2008

Director appointed origen LIMITED

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

24/01/2008

Return made up to 16/01/08; no change of members

View PDF (7 pages)

29/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

30/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

25/01/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (1 pages)

23/01/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

23/01/2006

Secretary resigned

View PDF (0 pages)

15/01/2006

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (1 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/03/2005

Certificate of change of name

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 16/01/05; full list of members

View PDF (9 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

03/02/2005

Registered office changed on 04/02/05 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

11/08/2004

Auditor's resignation

View PDF (1 pages)

11/08/2004

Auditor's resignation

View PDF (1 pages)

19/07/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

13/04/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

08/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2003-04-30

View PDF (21 pages)

04/02/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

17/08/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

05/08/2002

Resolutions

View PDF (10 pages)

05/08/2002

Resolutions

View PDF (2 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

17/10/2001

Registered office changed on 18/10/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN

View PDF (1 pages)

30/08/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

08/04/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

06/12/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

28/03/2000

Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

21/04/1999

Resolutions

View PDF (1 pages)

19/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Return made up to 16/01/98; change of members

View PDF (6 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (0 pages)

06/01/1998

Resolutions

View PDF (0 pages)

06/01/1998

Resolutions

View PDF (0 pages)

06/01/1998

Resolutions

View PDF (0 pages)

21/09/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

24/01/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

01/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

17/01/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

14/01/1995

Return made up to 16/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/10/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/02/1994

Return made up to 16/01/94; no change of members

View PDF (0 pages)

31/01/1994

Certificate of change of name

View PDF (0 pages)

23/11/1993

Registered office changed on 24/11/93 from: 8-10 william street windsor berkshire SL4 1BA

View PDF (0 pages)

08/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

27/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

Return made up to 16/01/93; full list of members

View PDF (0 pages)

24/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/03/1992

Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (0 pages)

09/03/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

30/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ORIGEN (WR) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Pearson, Mark Robert	Director	27/11/2007 - 31/07/2008	34
Rose, Philip Peter	Director	16/01/1992 - 17/02/1992	3
Rose, Philip Peter	Director	15/01/1993 - 30/04/2004	3
Peyre, Ramon Francis Howard	Director	16/01/1992 - 01/03/2002	3
Greenstreet, Stephen Derek	Director	27/01/2006 - 10/03/2011	19

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 (WR) LIMITED

ORIGEN (WR) LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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 (WR) LIMITED?

ORIGEN (WR) LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 06/06/2012.

Where is ORIGEN (WR) LIMITED located?

ORIGEN (WR) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ORIGEN (WR) LIMITED do?

ORIGEN (WR) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ORIGEN (WR) LIMITED?

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