Ordella Ltd was registered on 26 February 1998 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has one director listed as Mackenzie, Andrew Macgregor in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, Andrew Macgregor | 20 August 2010 | 01 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
AD01 - Change of registered office address | 18 April 2019 | |
CS01 - N/A | 03 January 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CH01 - Change of particulars for director | 29 December 2017 | |
CH01 - Change of particulars for director | 28 December 2017 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 17 November 2016 | |
MR01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AD01 - Change of registered office address | 24 February 2016 | |
AD01 - Change of registered office address | 23 February 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AP01 - Appointment of director | 16 April 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 13 February 2014 | |
MR04 - N/A | 20 December 2013 | |
AA01 - Change of accounting reference date | 07 October 2013 | |
AA - Annual Accounts | 20 August 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
AA - Annual Accounts | 09 October 2012 | |
AA01 - Change of accounting reference date | 12 September 2012 | |
AP01 - Appointment of director | 01 September 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
AA - Annual Accounts | 08 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
AP03 - Appointment of secretary | 07 September 2010 | |
MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
TM02 - Termination of appointment of secretary | 03 September 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 05 October 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2009 | |
363a - Annual Return | 28 March 2009 | |
225 - Change of Accounting Reference Date | 16 September 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 17 May 2007 | |
AA - Annual Accounts | 24 April 2006 | |
363a - Annual Return | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
363a - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
363a - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 08 February 2004 | |
395 - Particulars of a mortgage or charge | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
363a - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363a - Annual Return | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
AA - Annual Accounts | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
287 - Change in situation or address of Registered Office | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
363a - Annual Return | 28 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2001 | |
225 - Change of Accounting Reference Date | 07 March 2001 | |
AA - Annual Accounts | 02 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
AA - Annual Accounts | 21 April 2000 | |
363a - Annual Return | 20 March 2000 | |
225 - Change of Accounting Reference Date | 10 June 1999 | |
363a - Annual Return | 26 May 1999 | |
287 - Change in situation or address of Registered Office | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
287 - Change in situation or address of Registered Office | 13 May 1998 | |
NEWINC - New incorporation documents | 26 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 November 2016 | Outstanding |
N/A |
Debenture | 02 September 2010 | Fully Satisfied |
N/A |
Debenture | 01 December 2003 | Fully Satisfied |
N/A |