ORTV LIMITED

Key Data

Status

Dissolved

Company No.

03901780

Incorporation date

03/01/2000

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2000)

18/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

03/11/2013

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (18 pages)

17/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-18

View PDF (2 pages)

30/09/2012

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

18/09/2012

Administrator's progress report to 2012-09-07

View PDF (29 pages)

06/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

21/08/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

21/05/2012

Result of meeting of creditors

View PDF (2 pages)

02/05/2012

Statement of administrator's proposal

View PDF (29 pages)

20/03/2012

Registered office address changed from 21a D'arblay Street London W1F 8EL United Kingdom on 2012-03-21

View PDF (2 pages)

19/03/2012

Appointment of an administrator

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2011

Registered office address changed from 21a D'arbley Street London W1F 8EL United Kingdom on 2011-10-27

View PDF (1 pages)

25/10/2011

Registered office address changed from 5-6 Portland Mews Soho London W1F 8JG on 2011-10-26

View PDF (1 pages)

20/07/2011

Termination of appointment of Nicola Tempest as a secretary

View PDF (2 pages)

10/02/2011

Director's details changed for Abdulrahman Al-Rashed on 2009-09-30

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

06/02/2011

Director's details changed for Abdul Rahman Al Rashed on 2010-12-31

View PDF (3 pages)

03/10/2010

View PDF (5 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

10/02/2010

View PDF (8 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/02/2010

Register inspection address has been changed

View PDF (2 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2009

Director appointed abdul rahman al rashed

View PDF (3 pages)

03/02/2009

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

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/05/2008

Registered office changed on 12/05/2008 from 22 the green richmond surrey TW9 1PX

View PDF (1 pages)

30/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

20/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/03/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Resolutions

View PDF (1 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (5 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/04/2004

Registered office changed on 23/04/04 from: capital court capital interchange way brentford middlesex TW8 0EX

View PDF (1 pages)

19/01/2004

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

View PDF (5 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/01/2003

Return made up to 04/01/03; full list of members

View PDF (5 pages)

08/09/2002

Resolutions

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/02/2001

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

View PDF (7 pages)

21/01/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

21/01/2001

Location of register of members

View PDF (1 pages)

21/01/2001

Ad 12/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

Resolutions

View PDF (2 pages)

19/01/2000

Certificate of change of name

View PDF (3 pages)

19/01/2000

Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/01/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Al-Rashed, Abdulrahman	Director	31/12/2008 - Present	6
Isaac, Emile	Director	11/01/2000 - 31/10/2007	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/01/2000 - 11/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/01/2000 - 11/01/2000	36021
Claxton, Nicholas Johnathan Petty	Director	31/12/2003 - 25/10/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ORTV LIMITED

ORTV LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 ORTV LIMITED?

ORTV LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 18/02/2015.

Where is ORTV LIMITED located?

ORTV LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does ORTV LIMITED do?

ORTV LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ORTV LIMITED?

The latest filing was on 18/02/2015: Final Gazette dissolved following liquidation.