Founded in 1987, Orthet Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Cheah, Sook Chin, Dixon, Gerald Stewart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEAH, Sook Chin | 02 April 2002 | 09 April 2002 | 1 |
| DIXON, Gerald Stewart | N/A | 04 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| TM02 - Termination of appointment of secretary | 18 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2009 | |
| 363a - Annual Return | 31 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 27 October 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 31 May 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 353 - Register of members | 25 September 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1999 | |
| 353 - Register of members | 24 November 1998 | |
| 363a - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1997 | |
| 363a - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| 363a - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 287 - Change in situation or address of Registered Office | 26 May 1996 | |
| 288 - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363x - Annual Return | 23 October 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 30 October 1994 | |
| 353 - Register of members | 11 August 1994 | |
| 325 - Location of register of directors' interests in shares etc | 11 August 1994 | |
| 363x - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| 288 - N/A | 20 January 1993 | |
| 363x - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 395 - Particulars of a mortgage or charge | 23 March 1992 | |
| 363x - Annual Return | 04 November 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 17 September 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| AUD - Auditor's letter of resignation | 02 June 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 288 - N/A | 13 February 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
| RESOLUTIONS - N/A | 02 October 1989 | |
| 123 - Notice of increase in nominal capital | 22 September 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| 288 - N/A | 22 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| PUC 2 - N/A | 25 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1988 | |
| 288 - N/A | 08 March 1988 | |
| 288 - N/A | 08 March 1988 | |
| 287 - Change in situation or address of Registered Office | 08 March 1988 | |
| NEWINC - New incorporation documents | 11 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 October 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 August 1997 | Fully Satisfied |
N/A |
| Floating charge | 25 October 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 May 1995 | Fully Satisfied |
N/A |
| Rent security deposit deed | 17 March 1992 | Fully Satisfied |
N/A |
