ORTHO MEDI LIMITED
| Status | DISSOLVED |
| Company No. | 07115047 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2010 |
| Age | 14 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2022 |
| Years | 2 years, 2 months, 29 days |
SUMMARY
ORTHO MEDI LIMITED is an dissolved private limited company with number 07115047. It was incorporated 14 years, 5 months, 9 days ago, on 04 January 2010 and it was dissolved 2 years, 2 months, 29 days ago, on 15 March 2022. The company address is 198 Chapter Road, London, NW2 5NB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Resolution
Date: 03 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-02
Psc name: Carlos Manuel Mota
Documents
Notification of a person with significant control
Date: 02 Jun 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luiz Carlos Lopes
Notification date: 2020-03-02
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luiz Carlos Lopes
Appointment date: 2020-03-02
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: Carlos Manuel Mota
Documents
Dissolution withdrawal application strike off company
Date: 20 May 2020
Category: Dissolution
Type: DS02
Documents
Accounts with accounts type micro entity
Date: 10 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 10 May 2020
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Confirmation statement with no updates
Date: 09 May 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type micro entity
Date: 09 May 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Accounts with accounts type micro entity
Date: 09 May 2020
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Accounts with accounts type micro entity
Date: 09 May 2020
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Accounts with accounts type micro entity
Date: 09 May 2020
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 09 May 2020
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Notification of a person with significant control
Date: 09 May 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-02
Psc name: Carlos Manuel Mota
Documents
Termination director company with name termination date
Date: 09 May 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Emannuel De Medeiros Barbosa
Termination date: 2020-03-02
Documents
Appoint person director company with name date
Date: 09 May 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Mr Carlos Manuel Mota
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-06
Officer name: Paul John Barrett
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Mr William Emannuel De Medeiros Barbosa
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-07
Old address: Brook House Brook Street Tipton West Midlands DY4 9DD England
New address: 198 Chapter Road London NW2 5NB
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Dissolution voluntary strike off suspended
Date: 08 Jan 2016
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Dec 2015
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 28 Sep 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-06
Officer name: Marco Aurelio Dias Oliveira
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Aurelio Dias Oliveira
Termination date: 2015-04-06
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Barrett
Appointment date: 2015-04-06
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-23
New address: Brook House Brook Street Tipton West Midlands DY4 9DD
Old address: 10 Callcott Road London NW6 7EA
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leah Mccollin
Termination date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Appoint person director company with name date
Date: 16 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Leah Mccollin
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Marco Aurelio Dias Oliveira
Documents
Change person director company with change date
Date: 24 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Marco Aurelio Dias Oliveira
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
New address: 10 Callcott Road London NW6 7EA
Change date: 2014-10-13
Old address: 130 High Road London NW10 2PJ
Documents
Certificate change of name company
Date: 06 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed merx corporation LIMITED\certificate issued on 06/06/14
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2014
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Termination director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoel Lopes Diniz
Documents
Termination director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reginaldo Da Silva
Documents
Termination director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Bispo Rodrigues
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 08 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manoel Clayton Lopes Diniz
Change date: 2013-10-08
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manoel Clayton Lopes Diniz
Documents
Change registered office address company with date old address
Date: 08 Oct 2013
Action Date: 08 Oct 2013
Category: Address
Type: AD01
Old address: Talbot House Imperial Drive Harrow Middlesex HA2 7HH United Kingdom
Change date: 2013-10-08
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marco Aurelio Dias Oliveira
Change date: 2013-01-01
Documents
Appoint person director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Marcos Bispo Rodrigues
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reginaldo Rosado Da Silva
Documents
Certificate change of name company
Date: 20 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stark aviation LTD\certificate issued on 20/05/13
Documents
Accounts with accounts type total exemption small
Date: 16 May 2013
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Gazette filings brought up to date
Date: 20 Mar 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Certificate change of name company
Date: 31 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed merx corporation LTD.\certificate issued on 31/07/12
Documents
Change registered office address company with date old address
Date: 30 Jul 2012
Action Date: 30 Jul 2012
Category: Address
Type: AD01
Old address: 130 High Road London NW10 2PJ England
Change date: 2012-07-30
Documents
Termination director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madalena Santos
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Madalena Ngola Santos
Documents
Change registered office address company with date old address
Date: 10 Feb 2012
Action Date: 10 Feb 2012
Category: Address
Type: AD01
Old address: Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom
Change date: 2012-02-10
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 08 Sep 2011
Action Date: 08 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-08
Old address: Cumberland House Scrubs Lane London NW10 6RF England
Documents
Certificate change of name company
Date: 15 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed organica trade LIMITED\certificate issued on 15/04/11
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Change registered office address company with date old address
Date: 14 Apr 2011
Action Date: 14 Apr 2011
Category: Address
Type: AD01
Old address: Crown House 72 Hammersmith Road London W14 8TH England
Change date: 2011-04-14
Documents
Termination director company with name
Date: 16 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Pacheco
Documents
Appoint person secretary company with name
Date: 16 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marco Aurelio Dias Oliveira
Documents
Termination secretary company with name
Date: 16 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antonio Pacheco
Documents
Change registered office address company with date old address
Date: 12 Oct 2010
Action Date: 12 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-12
Old address: 14 Ilex Road Church End London London NW10 9NS England
Documents
Appoint person director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antonio Sergio Ferreira Pacheco
Documents
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