Company number 08214903
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of OROGO LIMITED are www.orogo.co.uk, and www.orogo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Orogo Limited is a Private Limited Company.
The company registration number is 08214903. Orogo Limited has been working since 14 September 2012.
The present status of the company is Active. The registered address of Orogo Limited is Masters House 107 Hammersmith Road London W14 0qh. . CORFIELD, Graham John is a Director of the company. SILVER, Adam is a Director of the company. Director LANDAU, Mikael has been resigned. Director LIPPUNER, Christoph has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LANDAU, Mikael
Resigned: 30 April 2016
Appointed Date: 14 September 2012
43 years old
Persons With Significant Control
Just Eat.Co.Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OROGO LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 May 2016
Termination of appointment of Mikael Landau as a director on 30 April 2016
04 May 2016
Termination of appointment of Christoph Lippuner as a director on 30 April 2016
...
... and 11 more events
01 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
07 Dec 2012
Company name changed opozoom LTD.\certificate issued on 07/12/12
07 Dec 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Dec 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-11-29
14 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted