ORFIVAL (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05676763
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of ORFIVAL (UK) LIMITED are www.orfivaluk.co.uk, and www.orfival-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orfival Uk Limited is a Private Limited Company. The company registration number is 05676763. Orfival Uk Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Orfival Uk Limited is 27 Old Gloucester Street London Wc1n 3ax. . GREGOIRE, Philippe is a Director of the company. ORFIVAL SA is a Director of the company. Secretary LINDSAY, Joan has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BOUKEL, Reda has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GREGOIRE, Philippe
Appointed Date: 03 December 2013
65 years old
Director
ORFIVAL SA
Appointed Date: 31 December 2012

Resigned Directors

Secretary
LINDSAY, Joan
Resigned: 31 December 2012
Appointed Date: 14 March 2006
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
BOUKEL, Reda
Resigned: 14 May 2007
Appointed Date: 27 February 2006
57 years old
Director
LINDSAY, Gordon Alan, Dr
Resigned: 31 December 2012
Appointed Date: 27 February 2006
82 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Confluence International Analytics Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORFIVAL (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 26 more events
08 Mar 2006
New director appointed
03 Mar 2006
New director appointed
23 Jan 2006
Secretary resigned
23 Jan 2006
Director resigned
16 Jan 2006
Incorporation

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