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Company Information for

ORVIS COMMERCE LTD

SUITE 1,, 5 PERCY STREET, LONDON, W1T 1DG,
Company Registration Number
07940497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orvis Commerce Ltd
ORVIS COMMERCE LTD was founded on 2012-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Orvis Commerce Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORVIS COMMERCE LTD
 
Legal Registered Office
SUITE 1,
5 PERCY STREET
LONDON
W1T 1DG
Other companies in N12
 
Filing Information
Company Number 07940497
Company ID Number 07940497
Date formed 2012-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 01:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORVIS COMMERCE LTD
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Company Officers of ORVIS COMMERCE LTD

Current Directors
Officer Role Date Appointed
MS SANDRA GINA ESPARON
 Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA CORPORATE SECRETARY LTD
 Company Secretary 2012-02-07 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MS SANDRA GINA ESPARON LIARANO COMMERCE LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
MS SANDRA GINA ESPARON ZIMEX LTD Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08DS01APPLICATION FOR STRIKING-OFF
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-03-01AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0107/02/16 FULL LIST
2015-08-12AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0107/02/15 FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA GINA KILINDO / 27/02/2014
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM F2 FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON LONDON N12 0BT
2014-09-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-10AR0107/02/14 FULL LIST
2013-09-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-07AR0107/02/13 FULL LIST
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY BRITANNIA CORPORATE SECRETARY LTD
2012-03-01AP04CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ORVIS COMMERCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORVIS COMMERCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORVIS COMMERCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORVIS COMMERCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-07 £ 100
Cash Bank In Hand 2012-02-07 £ 100
Current Assets 2012-02-07 £ 100
Shareholder Funds 2012-02-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORVIS COMMERCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORVIS COMMERCE LTD
Trademarks
We have not found any records of ORVIS COMMERCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORVIS COMMERCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORVIS COMMERCE LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ORVIS COMMERCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORVIS COMMERCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORVIS COMMERCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 1DG