Orbwil Investments Limited

Company Name	Orbwil Investments Limited
Company Status	Dissolved
Company Number	00671130
Category	Private Limited Company
Incorporation Date	27 September 1960(63 years, 7 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elisabeth Frances Shinder
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(34 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (closed 31 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 29 Arkwright Road London NW3 6BJ

Secretary Name	Stella Shinder
Nationality	British
Status	Closed
Appointed	17 July 1995(34 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 65 Redington Road Hampstead London NW3 7RP

Director Name	Ms Nicola Pam Shinder
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1997(37 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 31 May 2022)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	7 Bancroft Avenue London N2 0AR

Director Name	Mr Daniel Stephen Shinder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(38 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 31 May 2022)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 1 29 Arkwright Road London NW3 6BJ

Director Name	Stella Shinder
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(48 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 31 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	7 Bancroft Avenue London N2 0AR

Director Name	Alexander Gabriel Shinder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Financial Consultant
Correspondence Address	Flat 3 1 Belsize Avenue London NW3 4BL

Director Name	Mr Daniel Stephen Shinder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 1995)
Role	Underwriter
Country of Residence	England
Correspondence Address	Flat 1 29 Arkwright Road London NW3 6BJ

Secretary Name	Alexander Gabriel Shinder
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Flat 3 1 Belsize Avenue London NW3 4BL

Location

Registered Address	7 Bancroft Avenue London N2 0AR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Daniel Stephen Shinder 51.00% Ordinary
49 at £1	Alexander Gabriel Shinder 49.00% Ordinary

Financials

Year	2014
Net Worth	£11,856

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
3 March 2022	Application to strike the company off the register (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Director's details changed for Mrs Nicola Pam Shinder on 28 March 2019 (2 pages)
28 March 2019	Director's details changed for Stella Shinder on 28 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 January 2010	Director's details changed for Nicola Pam Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Stella Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Daniel Stephen Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Stella Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Elisabeth Frances Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Daniel Stephen Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Stella Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Daniel Stephen Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Elisabeth Frances Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicola Pam Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Elisabeth Frances Shinder on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicola Pam Shinder on 6 January 2010 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 December 2008	Director appointed stella shinder (2 pages)
4 December 2008	Director appointed stella shinder (2 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 December 1998	Full accounts made up to 31 March 1998 (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1995	Registered office changed on 18/12/95 from: spalding hall victoria road london NW4 (1 page)
18 December 1995	Registered office changed on 18/12/95 from: spalding hall victoria road london NW4 (1 page)
9 October 1995	Return made up to 31/12/94; full list of members (8 pages)
9 October 1995	Return made up to 31/12/94; full list of members (8 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 August 1995	Secretary resigned;new director appointed (2 pages)
4 August 1995	Secretary resigned;new director appointed (2 pages)
4 August 1995	New secretary appointed;director resigned (2 pages)
4 August 1995	New secretary appointed;director resigned (2 pages)

Orbwil Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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