ORLA Protein Technologies Limited

Company Name	ORLA Protein Technologies Limited
Company Status	Dissolved
Company Number	04311436
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)
Dissolution Date	30 April 2022 (1 year, 11 months ago)
Previous Name	Crossco (640) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Dale Athey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(1 week, 6 days after company formation)
Appointment Duration	20 years, 5 months (closed 30 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Prof Jeremy Hugh Lakey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(1 week, 6 days after company formation)
Appointment Duration	20 years, 5 months (closed 30 April 2022)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Dr Dale Athey
Nationality	British
Status	Closed
Appointed	15 March 2006(4 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Dr Roger Thomas Patrick Duggan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 April 2022)
Role	Invitro Diagnostics Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Rajen Jayantilal Shah
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American,British
Status	Closed
Appointed	01 June 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 April 2022)
Role	Software Architect
Country of Residence	United States
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr David John Hardman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2008)
Role	Commercial Affairs Management
Country of Residence	England
Correspondence Address	11 Ward Way Witchford Ely Cambridgeshire CB6 2JR

Director Name	Duncan James Lowery
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 03 May 2006)
Role	Fund Manager
Correspondence Address	24 Algernon Terrace Tynemouth Tyne & Wear NE30 2PW

Director Name	Mr Frank Mitchell Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 year, 11 months after company formation)
Appointment Duration	14 years (resigned 11 October 2017)
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	Biomedicine West Wing International Centre For Lif Times Square Newcastle Upon Tyne NE1 4EP

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP

Director Name	Ms Martha Louise Garrity
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biomedicine West Wing International Centre For Lif Times Square Newcastle Upon Tyne NE1 4EP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Northern Enterprise Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2006)
Correspondence Address	3 Earls Court 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Contact

Website	orlaproteins.com

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

24.2m at £0.01	Capital North East No. 1 Lp 66.07% Ordinary B
17.2k at £1	Capital North East No. 1 Lp 4.68% Ordinary A
9.4m at £0.01	North East Seed Capital No. 2 Lp 25.53% Ordinary B
6.8k at £1	North East Seed Capital Fund 1.86% Ordinary A
4.6k at £1	North East Seed Capital No.2 Lp 1.26% Ordinary A
1.9k at £1	Negf Lp 0.52% Ordinary A
6k at £0.01	Newcastle University Holdings LTD 0.02% Ordinary
2.2k at £0.01	Bindi V. Shah 0.01% Ordinary
3k at £0.01	Bioscience Partnership LTD 0.01% Ordinary
4.3k at £0.01	Jeremy Hugh Lakey 0.01% Ordinary
2.3k at £0.01	Orla Protein Technologies (Ebt) LTD 0.01% Ordinary
1.9k at £0.01	Rajan Shah 0.01% Ordinary
2.2k at £0.01	Rajen Jayantilal Shah 0.01% Ordinary
1.9k at £0.01	Roger Thomas Patrick Duggan 0.01% Ordinary
649 at £0.01	Anirudh R. Shah 0.00% Ordinary
1.5k at £0.01	Dale Athey 0.00% Ordinary
304 at £0.01	Deepan Sobhagchand Hirji Shah 0.00% Ordinary
500 at £0.01	Ecole Polytechnique Federale De Laussane 0.00% Ordinary
950 at £0.01	Geoff Thompson 0.00% Ordinary
380 at £0.01	Lalitkumar Nagshi Shah 0.00% Ordinary
380 at £0.01	Nilesh Shah 0.00% Ordinary
649 at £0.01	Nominee Of Apurva R. Shah 0.00% Ordinary
950 at £0.01	Paul Hailes 0.00% Ordinary
380 at £0.01	Punil Keshavlal Shah 0.00% Ordinary
304 at £0.01	Rahul Sobhagchand Hirji Shah 0.00% Ordinary
646 at £0.01	Rajnikant Hirji Shah 0.00% Ordinary
380 at £0.01	Sanjvee Shah 0.00% Ordinary

Financials

Year	2014
Net Worth	£230,375
Cash	£74,772
Current Liabilities	£36,456

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

30 April 2022	Final Gazette dissolved following liquidation (1 page)
31 January 2022	Return of final meeting in a members' voluntary winding up (14 pages)
16 August 2021	Liquidators' statement of receipts and payments to 8 June 2021 (13 pages)
3 February 2021	Removal of liquidator by court order (5 pages)
3 February 2021	Appointment of a voluntary liquidator (3 pages)
23 October 2020	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 October 2020 (2 pages)
19 June 2020	Declaration of solvency (9 pages)
19 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-09 (1 page)
19 June 2020	Appointment of a voluntary liquidator (3 pages)
11 February 2020	Director's details changed for Mr Rajen Jayantilal Shah on 11 February 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 28 February 2019 (7 pages)
17 December 2019	Registered office address changed from Biomedicine West Wing International Centre for Life Times Square Newcastle upon Tyne NE1 4EP United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 17 December 2019 (1 page)
17 December 2019	Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 March 2019	Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 October 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
25 October 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
5 December 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
1 December 2017	Purchase of own shares. (3 pages)
1 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 December 2017	Purchase of own shares. (3 pages)
1 December 2017	Purchase of own shares. (3 pages)
1 December 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 317.98 (4 pages)
1 December 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 317.98 (4 pages)
1 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
1 December 2017	Purchase of own shares. (3 pages)
9 November 2017	Cessation of Nel Fund Managers Limited as a person with significant control on 30 September 2017 (1 page)
9 November 2017	Notification of a person with significant control statement (2 pages)
9 November 2017	Notification of a person with significant control statement (2 pages)
9 November 2017	Cessation of Nel Fund Managers Limited as a person with significant control on 30 September 2017 (1 page)
26 October 2017	Cessation of Cne General Partner Limited as a person with significant control on 14 February 2017 (1 page)
26 October 2017	Cessation of Cne General Partner Limited as a person with significant control on 14 February 2017 (1 page)
26 October 2017	Notification of Nel Fund Managers Limited as a person with significant control on 14 February 2017 (2 pages)
26 October 2017	Cessation of Seed Capital General Partner Limited as a person with significant control on 14 February 2017 (1 page)
26 October 2017	Notification of Nel Fund Managers Limited as a person with significant control on 14 February 2017 (2 pages)
26 October 2017	Cessation of Seed Capital General Partner Limited as a person with significant control on 14 February 2017 (1 page)
12 October 2017	Termination of appointment of Frank Mitchell Roberts as a director on 11 October 2017 (1 page)
12 October 2017	Termination of appointment of Frank Mitchell Roberts as a director on 11 October 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Termination of appointment of Martha Louise Garrity as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Martha Louise Garrity as a director on 8 September 2016 (1 page)
11 February 2016	Registered office address changed from Bioscience Centre International Centre for Life Times Square, Scotswood Road Newcastle upon Tyne NE1 4EP England to Biomedicine West Wing International Centre for Life Times Square Newcastle upon Tyne NE1 4EP on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Bioscience Centre International Centre for Life Times Square, Scotswood Road Newcastle upon Tyne NE1 4EP England to Biomedicine West Wing International Centre for Life Times Square Newcastle upon Tyne NE1 4EP on 11 February 2016 (1 page)
10 February 2016	Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP to Bioscience Centre International Centre for Life Times Square, Scotswood Road Newcastle upon Tyne NE1 4EP on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Barrie Stuart Hensby as a director on 27 January 2016 (1 page)
10 February 2016	Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne Tyne & Wear NE1 4DP to Bioscience Centre International Centre for Life Times Square, Scotswood Road Newcastle upon Tyne NE1 4EP on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Barrie Stuart Hensby as a director on 27 January 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 366,832.98 (11 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 366,832.98 (11 pages)
20 March 2015	Appointment of Ms Martha Louise Garrity as a director on 19 March 2015 (2 pages)
20 March 2015	Appointment of Ms Martha Louise Garrity as a director on 19 March 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 366,832.98 (10 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 366,832.98 (10 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 366,832.98 (10 pages)
30 October 2013	Director's details changed for Doctor Frank Mitchell Roberts on 26 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Dr Dale Athey on 26 October 2013 (1 page)
30 October 2013	Director's details changed for Professor Jeremy Hugh Lakey on 26 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Barrie Stuart Hensby on 26 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Barrie Stuart Hensby on 26 October 2013 (2 pages)
30 October 2013	Director's details changed for Dr Dale Athey on 26 October 2013 (2 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 366,832.98 (10 pages)
30 October 2013	Secretary's details changed for Dr Dale Athey on 26 October 2013 (1 page)
30 October 2013	Director's details changed for Dr Dale Athey on 26 October 2013 (2 pages)
30 October 2013	Director's details changed for Professor Jeremy Hugh Lakey on 26 October 2013 (2 pages)
30 October 2013	Director's details changed for Doctor Frank Mitchell Roberts on 26 October 2013 (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 366,832.98 (7 pages)
25 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 366,832.98 (7 pages)
18 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2013	Statement of company's objects (2 pages)
18 July 2013	Resolutions RES13 ‐ Investment agreement approved, co business 29/05/2013 (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 366,823.10 (8 pages)
18 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2013	Resolutions RES13 ‐ Investment agreement approved, co business 29/05/2013 (2 pages)
18 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 366,823.10 (8 pages)
18 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 July 2013	Statement of company's objects (2 pages)
24 June 2013	Appointment of Mr Rajen Jayantilal Shah as a director (2 pages)
24 June 2013	Appointment of Mr Rajen Jayantilal Shah as a director (2 pages)
24 June 2013	Appointment of Dr Roger Thomas Patrick Duggan as a director (2 pages)
24 June 2013	Appointment of Dr Roger Thomas Patrick Duggan as a director (2 pages)
21 June 2013	Register(s) moved to registered inspection location (1 page)
21 June 2013	Register inspection address has been changed (1 page)
21 June 2013	Register inspection address has been changed (1 page)
21 June 2013	Register(s) moved to registered inspection location (1 page)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF on 12 July 2012 (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page)
24 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
24 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
22 December 2009	Director's details changed for Dr Dale Athey on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Dr Dale Athey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Professor Jeremy Hugh Lakey on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Professor Jeremy Hugh Lakey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Professor Jeremy Hugh Lakey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Dr Dale Athey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Frank Mitchell Roberts on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Frank Mitchell Roberts on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Frank Mitchell Roberts on 1 October 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
13 November 2008	Return made up to 26/10/08; full list of members (6 pages)
13 November 2008	Return made up to 26/10/08; full list of members (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 July 2008	Appointment terminated director david hardman (1 page)
16 July 2008	Appointment terminated director david hardman (1 page)
21 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2008	Return made up to 26/10/07; full list of members (6 pages)
5 March 2008	Return made up to 26/10/07; full list of members (6 pages)
4 March 2008	Director and secretary's change of particulars / dale athey / 01/01/2004 (1 page)
4 March 2008	Director and secretary's change of particulars / dale athey / 01/01/2004 (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 26/10/06; full list of members (4 pages)
5 January 2007	Return made up to 26/10/06; full list of members (4 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
25 November 2005	Return made up to 26/10/05; full list of members (10 pages)
25 November 2005	Return made up to 26/10/05; full list of members (10 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 26/10/04; full list of members (10 pages)
27 October 2004	Return made up to 26/10/04; full list of members (10 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Â£ nc 1007050/1010105 05/01/04 (1 page)
19 February 2004	Â£ nc 1007050/1010105 05/01/04 (1 page)
19 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Ad 05/01/04--------- Â£ si 6580@1=6580 Â£ ic 3630/10210 (2 pages)
24 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2004	Ad 05/01/04--------- Â£ si 6580@1=6580 Â£ ic 3630/10210 (2 pages)
24 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Return made up to 26/10/03; full list of members (9 pages)
28 October 2003	Return made up to 26/10/03; full list of members (9 pages)
16 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 September 2003	Registered office changed on 08/09/03 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
21 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
29 April 2003	S-div 03/04/03 (1 page)
29 April 2003	Nc inc already adjusted 03/04/03 (1 page)
29 April 2003	Nc inc already adjusted 03/04/03 (1 page)
29 April 2003	S-div 03/04/03 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
16 April 2003	Ad 03/04/03--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
16 April 2003	Ad 04/04/03--------- Â£ si 3525@1=3525 Â£ si [email protected]=5 Â£ ic 100/3630 (2 pages)
16 April 2003	Ad 04/04/03--------- Â£ si 3525@1=3525 Â£ si [email protected]=5 Â£ ic 100/3630 (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2003	Ad 03/04/03--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
26 October 2002	Return made up to 26/10/02; full list of members (7 pages)
26 October 2002	Return made up to 26/10/02; full list of members (7 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2002	Statement of affairs (17 pages)
2 August 2002	Conve 17/07/02 (1 page)
2 August 2002	Ad 17/07/02--------- Â£ si 14@1=14 Â£ ic 86/100 (2 pages)
2 August 2002	Statement of affairs (17 pages)
2 August 2002	Ad 17/07/02--------- Â£ si 14@1=14 Â£ ic 86/100 (2 pages)
2 August 2002	Nc inc already adjusted 17/07/02 (1 page)
2 August 2002	Ad 17/07/02--------- Â£ si 85@1=85 Â£ ic 1/86 (2 pages)
2 August 2002	Conve 17/07/02 (1 page)
2 August 2002	Ad 17/07/02--------- Â£ si 85@1=85 Â£ ic 1/86 (2 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2002	Nc inc already adjusted 17/07/02 (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
13 November 2001	Company name changed crossco (640) LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed crossco (640) LIMITED\certificate issued on 13/11/01 (2 pages)
26 October 2001	Incorporation (18 pages)
26 October 2001	Incorporation (18 pages)

ORLA Protein Technologies Limited

Business Activity

Directors

Contact

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