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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
Company Name
ORTIS LTD.
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GREGORIOU
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED MS ZOE GREGORIOU
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2018-02-01AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-22TM02Termination of appointment of Law & Tax International Solutions (Uk) Ltd on 2017-10-05
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-05-11AP01DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-30DISS40Compulsory strike-off action has been discontinued
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22AP01DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN PHILLIPS
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2013-10-07AR0107/10/13 FULL LIST
2013-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 08/10/2012
2013-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-10-25AR0107/10/12 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-10-07AR0107/10/11 FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SUITE 109 1ST FLOOR, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05AP01DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-11AR0107/10/10 FULL LIST
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-15AR0107/10/09 FULL LIST
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SUITE 109 PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2009-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 15/10/2009
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2009-03-26288aDIRECTOR APPOINTED DERRICK JOHN PHILLIPS
2009-03-26288aDIRECTOR APPOINTED DERICK JOHN PHILLIPS
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR JOAHNA ALCINDOR
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-07363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-07288aSECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD
2008-10-07288aDIRECTOR APPOINTED JOAHNA LINZI RITA ALCINDOR
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 19 KATHLEEN ROAD LONDON SW11 2JR
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY FORUM MEDIA GROUP INC
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR PRIORSWOOD CONSULTANTS LIMITED
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / FORUM MEDIA GROUP INC / 01/04/2003
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 01/04/2003
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-19363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-13363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
    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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    Other companies at postcode EC4A 1BR