ORTHOFIX (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02180805

Incorporation date

18/10/1987

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 18/10/1987)

23/07/2018

Final Gazette dissolved following liquidation

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23/04/2018

Return of final meeting in a members' voluntary winding up

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25/01/2018

Liquidators' statement of receipts and payments to 2017-12-19

View PDF (8 pages)

09/01/2017

Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 2017-01-10

View PDF (2 pages)

08/01/2017

Declaration of solvency

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08/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (1 pages)

27/11/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/07/2016

Statement by Directors

View PDF (2 pages)

31/07/2016

Statement of capital on 2016-08-01

View PDF (3 pages)

31/07/2016

Solvency Statement dated 29/07/16

View PDF (2 pages)

31/07/2016

Resolutions

View PDF (2 pages)

12/06/2016

Appointment of Stacy Leann Kohn as a director on 2016-05-01

View PDF (2 pages)

09/06/2016

Termination of appointment of Maritza Vazquez Royall as a director on 2016-04-23

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Bradley Robert Mason on 2016-01-01

View PDF (2 pages)

15/02/2016

Director's details changed for Douglas Clinton Rice on 2016-01-01

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

11/01/2015

Appointment of Maritza Vazquez Royall as a director on 2014-12-19

View PDF (3 pages)

11/01/2015

Appointment of Douglas Clinton Rice as a director on 2014-12-19

View PDF (3 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/10/2014

Termination of appointment of Mark Allan Heggestad as a director on 2014-09-26

View PDF (2 pages)

25/06/2014

Appointment of Mark Allan Heggestad as a director

View PDF (3 pages)

25/06/2014

Termination of appointment of Emily Buxton as a director

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

18/11/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/06/2013

Appointment of Michael John Barry as a director

View PDF (3 pages)

20/06/2013

Appointment of Bradley Robert Mason as a director

View PDF (3 pages)

20/06/2013

Appointment of Emily Victoria Buxton as a director

View PDF (3 pages)

20/06/2013

Termination of appointment of Mark Hastings as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Brian Mccollum as a director

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20/06/2013

Termination of appointment of Robert Vaters as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

26/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2012

Register inspection address has been changed

View PDF (1 pages)

10/01/2012

Termination of appointment of Albert Nicholl as a director

View PDF (2 pages)

08/11/2011

Appointment of Mark Alan Hastings as a director

View PDF (3 pages)

23/10/2011

Appointment of Robert Vaters as a director

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

10/02/2011

Registered office address changed from Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ on 2011-02-11

View PDF (1 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/08/2010

Appointment of Mr Brian Mccollum as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Raymond Kolls as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Albert Nicholl as a secretary

View PDF (1 pages)

19/05/2010

Certificate of change of name

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19/05/2010

Change of name notice

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03/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Raymond Charles Kolls on 2009-12-31

View PDF (2 pages)

03/02/2010

Termination of appointment of Robert Sentance as a secretary

View PDF (1 pages)

11/01/2010

Termination of appointment of John Szego as a director

View PDF (2 pages)

06/01/2010

Appointment of Albert Nicholl as a secretary

View PDF (3 pages)

06/01/2010

Appointment of Albert Nicholl as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Robert Sentance as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Robert Vaters as a director

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/07/2009

Director appointed mr robert vaters

View PDF (1 pages)

16/07/2009

Appointment terminated director thomas hein

View PDF (1 pages)

19/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/06/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

28/10/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

18/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/07/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/07/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Registered office changed on 04/08/04 from: northfield house northfield end henley-on-thames oxon RG9 2JG

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned;director resigned

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

06/05/2003

Director resigned

View PDF (1 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/06/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/06/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

03/10/1999

New director appointed

View PDF (2 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/05/1999

Return made up to 19/04/99; full list of members

View PDF (7 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/05/1998

Return made up to 19/04/98; full list of members

View PDF (7 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/10/1997

Resolutions

View PDF (1 pages)

21/05/1997

Return made up to 19/04/97; full list of members

View PDF (7 pages)

04/09/1996

Ad 26/07/96--------- £ si 179900@1=179900 £ ic 700100/880000

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/04/1996

Return made up to 19/04/96; full list of members

View PDF (7 pages)

08/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/09/1995

Director resigned

View PDF (2 pages)

16/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

12/01/1995

Ad 21/12/94--------- £ si 300000@1=300000 £ ic 100/300100

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31/12/1994

A selection of documents registered before 1 January 1995

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18/09/1994

Full accounts made up to 1993-12-31

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23/05/1994

Resolutions

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23/05/1994

£ nc 1000/1000000 16/05/94

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22/05/1994

Return made up to 19/04/94; no change of members

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16/12/1993

New director appointed

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16/05/1993

Full accounts made up to 1992-12-31

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16/05/1993

Return made up to 19/04/93; full list of members

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31/05/1992

Return made up to 19/04/92; full list of members

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08/03/1992

Full accounts made up to 1991-12-31

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22/09/1991

Return made up to 19/04/91; full list of members

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15/07/1991

Full accounts made up to 1988-12-31

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15/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

Full accounts made up to 1989-12-31

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24/04/1991

Return made up to 19/07/90; full list of members

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01/04/1991

Resolutions

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15/05/1990

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

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24/04/1990

Registered office changed on 25/04/90 from: aldwych house, aldwych, london, wc 2B4

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24/04/1990

Secretary resigned;new secretary appointed

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24/04/1990

New director appointed

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24/04/1990

Director resigned;new director appointed

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24/04/1990

Return made up to 19/04/89; full list of members

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24/04/1990

Ad 06/03/90--------- £ si 98@1=98 £ ic 2/100

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30/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

25/11/1987

Certificate of change of name

View PDF (2 pages)

24/11/1987

Director resigned;new director appointed

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24/11/1987

Secretary resigned;new secretary appointed

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23/11/1987

Registered office changed on 24/11/87 from: 2 baches st london N1 6UB

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19/11/1987

Resolutions

View PDF (2 pages)

18/10/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ORTHOFIX (GB) LIMITED

ORTHOFIX (GB) LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at 15 Canada Square, London E14 5GL. 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 ORTHOFIX (GB) LIMITED?

ORTHOFIX (GB) LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 23/07/2018.

Where is ORTHOFIX (GB) LIMITED located?

ORTHOFIX (GB) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does ORTHOFIX (GB) LIMITED do?

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

What is the latest filing for ORTHOFIX (GB) LIMITED?

The latest filing was on 23/07/2018: Final Gazette dissolved following liquidation.