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ORFALYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orfalys Limited. The company was founded 10 years ago and was given the registration number 08875378. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ORFALYS LIMITED
Company Number:08875378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director04 February 2014Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director01 October 2018Active

People with Significant Control

Mr Rizvan Katchera
Notified on:04 February 2017
Status:Active
Date of birth:March 1978
Nationality:French
Address:C/O Johnston Carmichael, Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-27Gazette

Gazette dissolved liquidation.

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2022-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Accounts

Change account reference date company previous shortened.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-10-05Officers

Appoint person director company with name date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Officers

Change person director company with change date.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company with change date.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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