ORKOT LIMITED

Key Data

Status

Dissolved

Company No.

02851694

Incorporation date

07/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

22/02/2020

Final Gazette dissolved following liquidation

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22/11/2019

Return of final meeting in a members' voluntary winding up

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10/12/2018

Liquidators' statement of receipts and payments to 2018-09-27

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05/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

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05/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

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22/10/2015

Appointment of a voluntary liquidator

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22/10/2015

Resolutions

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15/10/2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-10-16

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11/10/2015

Declaration of solvency

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23/07/2015

Statement by Directors

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23/07/2015

Statement of capital on 2015-07-24

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23/07/2015

Solvency Statement dated 09/07/15

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23/07/2015

Resolutions

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11/06/2015

Appointment of Claes Jorwall as a director on 2015-06-04

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11/06/2015

Appointment of Charlotta Grahs as a director on 2015-06-04

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11/06/2015

Termination of appointment of Hakan Jonsson as a director on 2015-06-04

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11/06/2015

Termination of appointment of Niklas Anders Johansson as a director on 2015-06-04

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17/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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19/08/2014

Accounts for a dormant company made up to 2013-12-31

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14/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

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15/07/2013

Accounts for a dormant company made up to 2012-12-31

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14/05/2013

Resolutions

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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03/10/2012

Termination of appointment of Kara De Kretser as a director

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12/08/2012

Accounts for a dormant company made up to 2011-12-31

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04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

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04/04/2012

Director's details changed for Kara Josephine De Kretser on 2012-04-05

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04/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-05

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04/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

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02/08/2011

Accounts for a dormant company made up to 2010-12-31

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27/02/2011

Appointment of Niklas Anders Johansson as a director

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27/02/2011

Appointment of Kara Joesphine De Kretser as a director

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27/02/2011

Termination of appointment of Tomas Dalentoft as a director

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27/02/2011

Termination of appointment of Lars Blomstrand as a director

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23/11/2010

Appointment of Mr Tomas Anders Dalentoft as a director

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23/11/2010

Termination of appointment of Eva Andre as a director

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17/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

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27/07/2010

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

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06/07/2010

Resolutions

View PDF (9 pages)

10/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

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30/06/2009

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

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10/06/2009

Director appointed mrs eva elisabeth andre

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25/05/2009

Resolutions

View PDF (11 pages)

30/04/2009

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

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03/02/2009

Appointment terminated director viveca soderberg

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23/07/2008

Accounts for a dormant company made up to 2007-12-31

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19/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

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18/11/2007

Return made up to 08/09/07; full list of members

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14/07/2007

Accounts for a dormant company made up to 2006-12-31

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26/04/2007

New director appointed

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12/02/2007

Return made up to 08/09/06; full list of members

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05/10/2006

Accounts for a dormant company made up to 2005-12-31

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10/05/2006

New director appointed

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10/05/2006

New director appointed

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10/05/2006

Director resigned

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10/05/2006

Director resigned

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28/11/2005

Return made up to 08/09/05; full list of members

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20/07/2005

Secretary's particulars changed

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14/06/2005

Accounts for a dormant company made up to 2004-12-31

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14/06/2005

Resolutions

View PDF (6 pages)

08/06/2005

New secretary appointed

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05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

Registered office changed on 06/06/05 from: bradmarsh business park rotherham S60 1BX

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23/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

23/12/2004

Accounts for a dormant company made up to 2003-07-31

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20/12/2004

Return made up to 08/09/04; full list of members

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08/12/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

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24/10/2003

Return made up to 08/09/03; no change of members

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06/10/2003

New director appointed

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06/10/2003

New director appointed

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06/10/2003

Director resigned

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06/10/2003

Director resigned

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30/09/2003

Declaration of satisfaction of mortgage/charge

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30/09/2003

Declaration of satisfaction of mortgage/charge

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24/07/2003

New director appointed

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19/02/2003

Accounts for a dormant company made up to 2002-07-31

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23/10/2002

Return made up to 08/09/02; no change of members

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07/05/2002

Accounts for a dormant company made up to 2001-07-31

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26/10/2001

Director resigned

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14/10/2001

Director resigned

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14/10/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

14/10/2001

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

View PDF (7 pages)

20/02/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

20/11/2000

Return made up to 08/09/00; full list of members

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12/11/2000

Accounts made up to 1999-12-31

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12/11/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

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12/11/2000

Registered office changed on 13/11/00 from: narrow quay house prince street bristol BS1 4AH

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05/04/2000

New director appointed

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15/03/2000

Director resigned

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15/03/2000

Director resigned

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15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (4 pages)

30/11/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts made up to 1999-02-28

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10/11/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

07/10/1998

New director appointed

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28/07/1998

Accounts made up to 1998-02-28

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23/04/1998

Particulars of mortgage/charge

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08/03/1998

Ad 27/02/98--------- £ si 200000@1=200000 £ ic 2/200002

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08/03/1998

Resolutions

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08/03/1998

Resolutions

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08/03/1998

Resolutions

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08/03/1998

£ nc 1000/201000 27/02/98

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24/02/1998

Resolutions

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24/02/1998

Auditor's resignation

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16/10/1997

Return made up to 08/09/97; no change of members

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07/07/1997

Accounts made up to 1997-02-28

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28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Return made up to 08/09/96; full list of members

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28/10/1996

Accounts made up to 1995-12-31

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17/09/1996

Declaration of assistance for shares acquisition

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17/09/1996

Declaration of assistance for shares acquisition

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17/09/1996

Resolutions

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13/03/1996

Auditor's resignation

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01/03/1996

Accounting reference date extended from 31/12 to 28/02

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27/02/1996

Registered office changed on 28/02/96 from: cornish way barbot hall industrial estate rotherham SG2 6EG

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27/02/1996

Director resigned

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27/02/1996

Director resigned

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27/02/1996

Director resigned

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26/02/1996

Ad 02/02/96--------- us$ si [email protected]=100 us$ ic 0/100

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26/02/1996

Nc inc already adjusted 02/02/96

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

View PDF (16 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

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21/02/1996

Declaration of satisfaction of mortgage/charge

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26/11/1995

Return made up to 08/09/95; no change of members

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23/07/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Return made up to 08/09/94; full list of members

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18/05/1994

Registered office changed on 19/05/94 from: c/o s j berwin & co 222 grays inn road london WC1X 8HB

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18/05/1994

Memorandum and Articles of Association

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09/05/1994

Secretary resigned;new secretary appointed

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07/05/1994

New director appointed

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04/05/1994

Resolutions

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04/05/1994

Resolutions

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28/04/1994

Certificate of change of name

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21/04/1994

Particulars of mortgage/charge

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23/02/1994

Secretary resigned;new secretary appointed;new director appointed

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23/02/1994

Director resigned;new director appointed

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23/02/1994

New director appointed

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23/02/1994

Accounting reference date notified as 31/12

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31/10/1993

Registered office changed on 01/11/93 from: classic house 174-180 old street london EC1V 9BP

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07/09/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/09/1993 - 13/10/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/09/1993 - 13/10/1993	36021
Fletcher, Alan Thomas	Director	19/10/1993 - 01/02/1996	146
Fisher, Ian	Director	13/10/1993 - 01/02/1996	35
Graden, Sven Ulf Runesson	Director	29/09/2003 - 14/03/2006	14

Persons with Significant Control

No PSC data available.

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Description

About ORKOT LIMITED

ORKOT LIMITED is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 ORKOT LIMITED?

ORKOT LIMITED is currently Dissolved. It was registered on 07/09/1993 and dissolved on 22/02/2020.

Where is ORKOT LIMITED located?

ORKOT LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does ORKOT LIMITED do?

ORKOT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ORKOT LIMITED?

The latest filing was on 22/02/2020: Final Gazette dissolved following liquidation.