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Company Information for

ORTIS LTD.

SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR,

Company Registration Number

04717911

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ortis Ltd.

ORTIS LTD. was founded on 2003-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ortis Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ORTIS LTD.

SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR Other companies in EC4A

Filing Information

Company Number		04717911
Company ID Number		04717911
Date formed		2003-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 15:41:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORTIS LTD.

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Company Officers of ORTIS LTD.

Current Directors

Officer	Role	Date Appointed
ZOE GREGORIOU	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL THOMAS GORDON	Director	2017-10-05	2018-02-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD	Company Secretary	2008-10-07	2017-10-05
MICHAEL THOMAS GORDON	Director	2016-02-25	2017-10-05
MICHAEL THOMAS GORDON	Director	2015-03-20	2016-02-25
ROBIN JOHN PHILLIPS	Director	2011-03-20	2015-03-20
DERRICK JOHN PHILLIPS	Director	2009-03-20	2011-03-20
JOAHNA LINZI RITA ALCINDOR	Director	2008-10-07	2009-03-20
DERRICK JOHN PHILLIPS	Director	2009-03-20	2009-03-20
FORUM MEDIA GROUP INC	Company Secretary	2003-04-01	2008-10-07
PRIORSWOOD CONSULTANTS LIMITED	Director	2003-04-01	2008-10-07
IGP CORPORATE LTD	Nominated Secretary	2003-04-01	2003-04-01
IGP CORPORATE NOMINEES LTD	Nominated Director	2003-04-01	2003-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZOE GREGORIOU	UNICRAFT TRADING LTD	Director	2016-09-07	CURRENT	2004-09-17	Active
ZOE GREGORIOU	ASTRUM MEDIA SERVICES LTD.	Director	2016-08-05	CURRENT	2016-08-05	Active - Proposal to Strike off
ZOE GREGORIOU	MEDIATOM LTD	Director	2015-11-09	CURRENT	2015-11-09	Active - Proposal to Strike off
ZOE GREGORIOU	LANDERLAKE LIMITED	Director	2015-04-15	CURRENT	2005-04-22	Active - Proposal to Strike off
ZOE GREGORIOU	DAMFIN LIMITED	Director	2011-04-25	CURRENT	2005-04-25	Active - Proposal to Strike off
ZOE GREGORIOU	ANATELLA TRADING LTD	Director	2010-02-19	CURRENT	2007-04-19	Active - Proposal to Strike off

More director information

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
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE GREGORIOU
2018-02-03	DISS40	Compulsory strike-off action has been discontinued
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2018-02-01	AP01	DIRECTOR APPOINTED MS ZOE GREGORIOU
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2018-02-01	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-22	TM02	Termination of appointment of Law & Tax International Solutions (Uk) Ltd on 2017-10-05
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-13	DISS40	Compulsory strike-off action has been discontinued
2017-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-05-11	AP01	DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-30	DISS40	Compulsory strike-off action has been discontinued
2016-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29	AR01	28/01/16 ANNUAL RETURN FULL LIST
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-22	AP01	DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN PHILLIPS
2015-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	14/10/14 ANNUAL RETURN FULL LIST
2013-10-07	AR01	07/10/13 FULL LIST
2013-10-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 08/10/2012
2013-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-10-25	AR01	07/10/12 FULL LIST
2012-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-10-07	AR01	07/10/11 FULL LIST
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SUITE 109 1ST FLOOR, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM
2011-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05	AP01	DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2010-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-11	AR01	07/10/10 FULL LIST
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-15	AR01	07/10/09 FULL LIST
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SUITE 109 PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2009-10-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 15/10/2009
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2009-03-26	288a	DIRECTOR APPOINTED DERRICK JOHN PHILLIPS
2009-03-26	288a	DIRECTOR APPOINTED DERICK JOHN PHILLIPS
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR JOAHNA ALCINDOR
2008-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-07	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-07	288a	SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD
2008-10-07	288a	DIRECTOR APPOINTED JOAHNA LINZI RITA ALCINDOR
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 19 KATHLEEN ROAD LONDON SW11 2JR
2008-10-07	288b	APPOINTMENT TERMINATED SECRETARY FORUM MEDIA GROUP INC
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR PRIORSWOOD CONSULTANTS LIMITED
2008-04-02	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-02	288c	SECRETARY'S CHANGE OF PARTICULARS / FORUM MEDIA GROUP INC / 01/04/2003
2008-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 01/04/2003
2008-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-19	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-13	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-12	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-18	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-08-04	288a	NEW SECRETARY APPOINTED
2003-08-04	288a	NEW DIRECTOR APPOINTED
2003-04-28	288b	SECRETARY RESIGNED
2003-04-28	288b	DIRECTOR RESIGNED
2003-04-01	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ORTIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 ORTIS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ORTIS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 ORTIS LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 1
Shareholder Funds	2012-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORTIS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ORTIS LTD.

Trademarks

We have not found any records of ORTIS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORTIS 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 (99999 - Dormant Company) as ORTIS LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ORTIS 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 ORTIS 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 ORTIS LTD. any grants or awards.

Ownership

We could not find any group structure information

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