Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > ORMEX LTD.
Company Information for ORMEX LTD.
LONDON, SW11 2JR,
|
Company Registration Number
 05290820 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Ormex Ltd.
ORMEX LTD. was founded on 2004-11-18 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORMEX LTD. | |
| Legal Registered Office | |
| LONDON SW11 2JR Other companies in SW11 | |
Filing Information
| Company Number | 05290820 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-15 02:57:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORMEX LTD.
|
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Company Officers of ORMEX LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
||
FRANCIS MONDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOVEREIGN PACIFIC MANAGERS LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DALLEX TRADE LTD. | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
| TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
| DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
| TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
| SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
| BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
| BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
| F&M AGENCY LTD. | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
| ELILINK SYSTEMS LTD | Company Secretary | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 | |
| TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
| ORMOND INVEST LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2018-06-26 | |
| SANWELL LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2018-04-17 | |
| GLOBETOUR LTD | Company Secretary | 2002-10-07 | CURRENT | 2001-01-09 | Dissolved 2018-06-19 | |
| NDX PRODUCTION LTD. | Director | 2015-02-16 | CURRENT | 2007-04-16 | Dissolved 2016-01-26 | |
| TERAX LTD. | Director | 2015-02-16 | CURRENT | 2008-05-07 | Dissolved 2016-02-16 | |
| SANLINE INVEST LTD. | Director | 2015-02-16 | CURRENT | 2007-10-24 | Dissolved 2016-04-05 | |
| ALTENCOM LIMITED | Director | 2015-02-16 | CURRENT | 2006-05-09 | Dissolved 2016-07-05 | |
| ARTEN COMMERCE LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Dissolved 2016-04-26 | |
| LINECOM TRADING LTD | Director | 2015-02-16 | CURRENT | 2006-02-06 | Dissolved 2016-07-19 | |
| STM CONSULT LTD. | Director | 2015-02-16 | CURRENT | 2005-11-25 | Dissolved 2016-05-10 | |
| CRAFTON COMMERCE LTD. | Director | 2015-02-16 | CURRENT | 2006-06-07 | Dissolved 2016-11-22 | |
| RUBBER & TEXTILES LTD. | Director | 2015-02-16 | CURRENT | 2006-09-18 | Dissolved 2016-11-15 | |
| UNION TRADE SYSTEM LTD. | Director | 2015-02-16 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
| OMTELINE LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
| BMC ALLIANCE LTD. | Director | 2015-02-16 | CURRENT | 2006-08-17 | Dissolved 2017-01-24 | |
| ALTER TRADE LTD. | Director | 2015-02-16 | CURRENT | 2006-10-09 | Dissolved 2017-03-21 | |
| YUMAX INTERTRADE LTD. | Director | 2015-02-16 | CURRENT | 2006-10-24 | Dissolved 2017-04-04 | |
| STC AB ENGINEERING LTD. | Director | 2015-02-16 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
| DELL INVEST LTD. | Director | 2015-02-16 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
| RENTIX LTD. | Director | 2015-02-16 | CURRENT | 2005-04-11 | Dissolved 2017-07-04 | |
| ALGATE ALLIANCE LTD. | Director | 2015-02-16 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
| IMT LOGISTICS CO., LTD. | Director | 2015-02-16 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
| RENWOOD TECHNOLOGY LTD. | Director | 2015-02-16 | CURRENT | 2006-05-09 | Dissolved 2017-10-17 | |
| GAMIL COMPANY LTD | Director | 2015-02-16 | CURRENT | 2006-08-08 | Dissolved 2018-01-16 | |
| CARTELL INVESTMENT LTD. | Director | 2015-02-16 | CURRENT | 2006-03-07 | Dissolved 2018-08-14 | |
| FINNEX TRADE LTD. | Director | 2015-02-16 | CURRENT | 2008-05-22 | Dissolved 2017-10-31 | |
| ASIAN TRADING AGENCY LTD. | Director | 2015-02-16 | CURRENT | 2006-12-15 | Active | |
| LENBER CAPITAL LTD | Director | 2015-02-16 | CURRENT | 2007-02-08 | Active | |
| FBN TECHNOLOGY LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Active | |
| MEDIUM PROSPER LTD. | Director | 2015-02-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| BT LOGISTICS LTD. | Director | 2015-02-16 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| REGAN INVEST LTD. | Director | 2015-02-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| TRANSKOMPLEKS LTD. | Director | 2015-02-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| WINKLER LOGISTIC LTD. | Director | 2015-02-11 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| TRANSASIA LOGISTICS LTD. | Director | 2011-01-26 | CURRENT | 2008-03-31 | Dissolved 2016-09-13 | |
| OVERTON SERVICES LTD. | Director | 2010-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
| IMTERRA LTD. | Director | 2009-09-18 | CURRENT | 2008-03-31 | Dissolved 2014-11-18 | |
| MTX SERVICE LTD. | Director | 2009-04-20 | CURRENT | 2007-08-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS MONDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/11/14 FULL LIST | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 18/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 18/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 18/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 18/11/2009 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ORMEX LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORMEX LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORMEX LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for ORMEX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORMEX LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ORMEX LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORMEX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORMEX LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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