OT

ORGANIC TECHNOLOGIES LIMITED

Dissolved

Company number 02873483

London · Incorporated 19 November 1993

6 Snow Hill, London, EC1A 2AY

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GARAGEBASE SERVICES LIMITED · 19 November 1993 – 28 January 1994

Previous registered addresses

6 Snow Hill London EC1A 2AY England · until 17 July 2019

210 Pentonville Road London N1 9JY · until 24 June 2019

8Th Floor 210 Pentonville Road London N1 9JY England · until 30 April 2013

Veolia House 154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GOUGH, Celia Rosalind
Director
25 July 2018
AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
HR
HUNT, Robert Charles
Director · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
BR
BERRY, Richard Douglas
Director · Resigned
31 December 2008
HR
HUNT, Robert Charles
Secretary · Resigned
2 January 2003
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
8 December 1999
KJ
KUTNER, John Michael
Secretary · Resigned
1 October 1999
DM
DUPONT MADINIER, Edouard Jacques
Director · Resigned
12 August 1999
KJ
KUTNER, John Michael
Director · Resigned
12 August 1999
GP
GIRARD, Philippe
Director · Resigned
20 October 1998
JK
JOHNSON, Kenneth
Secretary · Resigned
31 August 1998
EL
EDSON, Laurie Beverley
Director · Resigned
21 April 1998
SM
STANLEY, Mark Roderick
Director · Resigned
21 April 1998
MP
MARTIN, Philippe Jean Francois Pascal
Director · Resigned
13 January 1998
ES
EASTWOOD, Stephen John
Director · Resigned
24 July 1997
HC
HORTON, Christopher John
Secretary · Resigned
4 July 1995
KD
KNOTT, David Robert
Director · Resigned
16 May 1995
SB
SCHIPHOLT, Bert Lutje
Director · Resigned
16 May 1995
BS
BOWDEN, Shaun Michael Peter
Director · Resigned
19 April 1994
DM
DOLAN, Malcolm George
Secretary · Resigned
11 January 1994
AR
ARMSTRONG, Robert Peter Leonard
Director · Resigned
11 January 1994
GJ
GREEN, Jeffrey Charles
Director · Resigned
11 January 1994
KR
KOHNEN, Robert
Director · Resigned
11 January 1994
RM
RYDER, Mark
Director · Resigned
11 January 1994
RD
ROBINSON, David Edmund
Secretary · Resigned
2 December 1993
FR
FORRESTER, Richard Dakens
Director · Resigned
2 December 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 November 1993

Persons with significant control

PS
Sarp Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Legacy
Capital
2 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2018 View
Legacy
Insolvency
2 November 2018 View
Resolution
Resolution
2 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2018 View
Capital Name Of Class Of Shares
Capital
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Address
6 August 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Address
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Resolution
Resolution
22 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Auditors Resignation Company
Auditors
18 December 1998 View
Legacy
Address
17 December 1998 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
14 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
29 December 1995 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Annual Return
14 December 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Capital
25 February 1994 View
Resolution
Resolution
8 February 1994 View
Resolution
Resolution
8 February 1994 View
Resolution
Resolution
8 February 1994 View
Legacy
Capital
8 February 1994 View
Legacy
Address
8 February 1994 View
Legacy
Accounts
8 February 1994 View
Certificate Change Of Name Company
Change Of Name
27 January 1994 View
Certificate Change Of Name Company
Change Of Name
27 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Address
15 December 1993 View
Incorporation Company
Incorporation
19 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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