ORTEQ LIMITED
LONDON FOODMAIL LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 05613051
Status In Administration
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of an administrator; Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on 8 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ORTEQ LIMITED are www.orteq.co.uk, and www.orteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Orteq Limited is a Private Limited Company. The company registration number is 05613051. Orteq Limited has been working since 04 November 2005. The present status of the company is In Administration. The registered address of Orteq Limited is The Shard 32 London Bridge Street London Se1 9sg. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. ANDERSON, David William is a Director of the company. FITZGERALD, Brian Anthony is a Director of the company. LYMAN, Richard P is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FLANAGAN, Michael Anthony has been resigned. Secretary KAMPINGA, Jakobg has been resigned. Secretary KAY, Joanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANCO, Dianne has been resigned. Director CHIGNON, Thierry Jack Robert has been resigned. Director CLAYDON, Shaun has been resigned. Director KAMPINGA, Jakobg has been resigned. Director KING, Andrew Peter William has been resigned. Director MILLER, Howard Jason has been resigned. Director VAN WIJK, Peter Gert Theodoor has been resigned. Director WARNER, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 11 December 2014
Director
ANDERSON, David William
Appointed Date: 19 January 2006
73 years old
Director
FITZGERALD, Brian Anthony
Appointed Date: 18 November 2014
82 years old
Director
LYMAN, Richard P
Appointed Date: 16 April 2009
81 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 31 December 2009
Appointed Date: 05 March 2008
Secretary
FLANAGAN, Michael Anthony
Resigned: 05 March 2008
Appointed Date: 08 March 2006
Secretary
KAMPINGA, Jakobg
Resigned: 08 March 2006
Appointed Date: 16 December 2005
Secretary
KAY, Joanna
Resigned: 08 March 2006
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 04 November 2005
Director
BLANCO, Dianne
Resigned: 28 February 2015
Appointed Date: 08 March 2006
78 years old
Director
CHIGNON, Thierry Jack Robert
Resigned: 27 January 2012
Appointed Date: 19 May 2008
60 years old
Director
CLAYDON, Shaun
Resigned: 03 June 2014
Appointed Date: 14 October 2010
57 years old
Director
KAMPINGA, Jakobg
Resigned: 16 April 2009
Appointed Date: 16 December 2005
69 years old
Director
KING, Andrew Peter William
Resigned: 31 July 2009
Appointed Date: 30 January 2008
60 years old
Director
MILLER, Howard Jason
Resigned: 06 January 2016
Appointed Date: 02 October 2014
54 years old
Director
VAN WIJK, Peter Gert Theodoor
Resigned: 14 February 2012
Appointed Date: 16 December 2005
61 years old
Director
WARNER, Ian
Resigned: 08 March 2006
Appointed Date: 11 November 2005
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2005
Appointed Date: 04 November 2005

ORTEQ LIMITED Events

10 Mar 2017
Appointment of an administrator
08 Mar 2017
Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on 8 March 2017
16 Feb 2017
Total exemption full accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Jan 2016
Termination of appointment of Howard Jason Miller as a director on 6 January 2016
...
... and 118 more events
11 Nov 2005
New secretary appointed
11 Nov 2005
New director appointed
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation

ORTEQ LIMITED Charges

30 July 2013
Charge code 0561 3051 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Norgine B.V.
Description: Notification of addition to or amendment of charge…

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