Company Information for ORGONISE-AFRICA LTD
6 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4SD,
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Company Registration Number
06351907
Private Limited Company
Liquidation |
Company Name | |
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ORGONISE-AFRICA LTD | |
Legal Registered Office | |
6 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE THEOBALD STREET BOREHAMWOOD WD6 4SD Other companies in WD6 | |
Company Number | 06351907 | |
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Company ID Number | 06351907 | |
Date formed | 2007-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 16:08:30 |
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Registered address | Last known status | Formation date | ||
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ORGONISE-AFRICA LTD | Unknown |
Officer | Role | Date Appointed |
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KHCS SECRETARIES LIMITED |
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FRIEDERIKE RITSCHL |
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GEORG RITSCHL |
Officer | Role | Date Appointed | Date Resigned |
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FRIEDERIKE RITSCHL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DUNSTON INDUSTRIES LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-23 | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-23 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-23 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KHCS SECRETARIES LIMITED on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG RITSCHL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDERIKE RITSCHL / 01/01/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FRIEDERIKE RITSCHL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRIEDERIKE RITSCHL | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A, 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-11-27 |
Resolution | 2020-11-27 |
Meetings of Creditors | 2020-11-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2012-08-31 | £ 4,284 |
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Creditors Due Within One Year | 2011-08-31 | £ 5,380 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORGONISE-AFRICA LTD
Called Up Share Capital | 2012-08-31 | £ 1,000 |
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Called Up Share Capital | 2011-08-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ORGONISE-AFRICA LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | ORGONISE-AFRICA LTD | Event Date | 2020-11-27 |
Company Number: 06351907 Name of Company: ORGONISE-AFRICA LTD Nature of Business: Online retail Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 2 Capital Business Park, M… | |||
Initiating party | Event Type | Resolution | |
Defending party | ORGONISE-AFRICA LTD | Event Date | 2020-11-27 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ORGONISE-AFRICA LTD | Event Date | 2020-11-06 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 3.30pm on 24 November 2020 (the Decision Date). A resolution to wind up the Company is to be considered on 24 November 2020. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed. Daniel Leigh is qualified to act as an insolvency practitioner in relation to the above; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee; That any unpaid pre-appointment costs of Leigh Consultancy Limited and disbursements be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors. The dial-in telephone number for the virtual meeting may be requested from the offices of Leigh Consultancy Limited on +44 (0) 208 455 6611. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. The convener of the meeting is Georg Ritschl. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Daniel Leigh (IP number 14530 ) of Leigh Consultancy Limited , 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX . : For further details contact: Daniel Leigh, Tel: 020 8455 6611. Alternative contact: Suzanne Cruise. | |||
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. |