Company NameOrcal International Limited
Company StatusDissolved
Company Number00692916
CategoryPrivate Limited Company
Incorporation Date16 May 1961(62 years, 11 months ago)
Dissolution Date4 October 2011 (12 years, 6 months ago)
Previous NameMichael Shane Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Remi Maari
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBelgian
StatusClosed
Appointed26 December 1992(31 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 04 October 2011)
RoleManaging Director
Country of ResidenceBelgium
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameMichael George Scorey
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 December 1992(31 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 04 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameMichael George Scorey
NationalityBritish
StatusClosed
Appointed26 December 1992(31 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 04 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

548 at £1Onstream LTD
99.64%
Ordinary
2 at £1Remi Maari
0.36%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
9 June 2011Application to strike the company off the register (3 pages)
9 June 2011Application to strike the company off the register (3 pages)
13 January 2011Annual return made up to 26 December 2010 with a full list of shareholders
Statement of capital on 2011-01-13
  • GBP 550
(4 pages)
13 January 2011Annual return made up to 26 December 2010 with a full list of shareholders
Statement of capital on 2011-01-13
  • GBP 550
(4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 December 2009Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Michael George Scorey on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Mr Remi Maari on 29 December 2009 (2 pages)
29 December 2009Secretary's details changed for Michael George Scorey on 29 December 2009 (1 page)
29 December 2009Director's details changed for Mr Remi Maari on 29 December 2009 (2 pages)
29 December 2009Secretary's details changed for Michael George Scorey on 29 December 2009 (1 page)
29 December 2009Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Michael George Scorey on 29 December 2009 (2 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
22 June 2009Accounts made up to 31 December 2008 (5 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 December 2008Return made up to 26/12/08; full list of members (4 pages)
29 December 2008Return made up to 26/12/08; full list of members (4 pages)
2 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008Accounts made up to 31 December 2007 (5 pages)
4 January 2008Location of register of members (1 page)
4 January 2008Location of register of members (1 page)
4 January 2008Return made up to 26/12/07; full list of members (3 pages)
4 January 2008Location of debenture register (1 page)
4 January 2008Location of debenture register (1 page)
4 January 2008Return made up to 26/12/07; full list of members (3 pages)
22 June 2007Accounts made up to 31 December 2006 (5 pages)
22 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007Return made up to 26/12/06; full list of members (3 pages)
4 January 2007Return made up to 26/12/06; full list of members (3 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 July 2006Accounts made up to 31 December 2005 (5 pages)
3 January 2006Return made up to 26/12/05; full list of members (3 pages)
3 January 2006Return made up to 26/12/05; full list of members (3 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005Accounts made up to 31 December 2004 (5 pages)
15 March 2005Return made up to 26/12/04; full list of members (5 pages)
15 March 2005Return made up to 26/12/04; full list of members (5 pages)
23 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
10 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
15 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004Return made up to 26/12/03; full list of members (7 pages)
20 February 2004Return made up to 26/12/03; full list of members (7 pages)
17 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
17 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
11 March 2003Return made up to 26/12/02; full list of members (5 pages)
11 March 2003Return made up to 26/12/02; full list of members (5 pages)
1 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
1 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
26 February 2002Return made up to 26/12/01; full list of members (5 pages)
26 February 2002Return made up to 26/12/01; full list of members (5 pages)
21 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 February 2001Return made up to 26/12/00; full list of members (5 pages)
23 February 2001Return made up to 26/12/00; full list of members (5 pages)
27 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 April 2000Director's particulars changed (1 page)
20 April 2000Director's particulars changed (1 page)
14 March 2000Return made up to 26/12/99; full list of members (5 pages)
14 March 2000Return made up to 26/12/99; full list of members (5 pages)
8 March 2000Accounts for a small company made up to 31 December 1998 (6 pages)
8 March 2000Accounts for a small company made up to 31 December 1998 (6 pages)
20 December 1999Registered office changed on 20/12/99 from: 50 stratton street london W1X 5FL (1 page)
20 December 1999Registered office changed on 20/12/99 from: 50 stratton street london W1X 5FL (1 page)
5 January 1999Return made up to 26/12/98; full list of members (5 pages)
5 January 1999Return made up to 26/12/98; full list of members (5 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 February 1998Return made up to 26/12/97; full list of members (7 pages)
27 February 1998Return made up to 26/12/97; full list of members (7 pages)
27 February 1998Location of debenture register (1 page)
27 February 1998Location of debenture register (1 page)
27 February 1998Location of register of members (1 page)
27 February 1998Location of register of members (1 page)
22 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 February 1997Particulars of mortgage/charge (3 pages)
7 February 1997Particulars of mortgage/charge (3 pages)
18 December 1996Location of debenture register (1 page)
18 December 1996Return made up to 26/12/96; full list of members (7 pages)
18 December 1996Return made up to 26/12/96; full list of members (7 pages)
18 December 1996Location of debenture register (1 page)
9 December 1996Auditor's resignation (1 page)
9 December 1996Auditor's resignation (1 page)
23 October 1996Full accounts made up to 31 December 1995 (9 pages)
23 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 September 1996Company name changed michael shane associates LIMITED\certificate issued on 23/09/96 (2 pages)
20 September 1996Company name changed michael shane associates LIMITED\certificate issued on 23/09/96 (2 pages)
8 July 1996Location of register of members (1 page)
8 July 1996Location of register of directors' interests (1 page)
8 July 1996Location of register of directors' interests (1 page)
8 July 1996Location of register of members (1 page)
15 January 1996Return made up to 26/12/95; full list of members (6 pages)
15 January 1996Return made up to 26/12/95; full list of members (6 pages)
27 July 1987Memorandum and Articles of Association (9 pages)
27 July 1987Memorandum and Articles of Association (9 pages)
16 July 1987Memorandum and Articles of Association (5 pages)
16 July 1987Memorandum and Articles of Association (5 pages)
25 May 1971Company name changed\certificate issued on 25/05/71 (2 pages)
25 May 1971Company name changed\certificate issued on 25/05/71 (2 pages)
17 September 1962Company name changed\certificate issued on 17/09/62 (3 pages)
17 September 1962Company name changed\certificate issued on 17/09/62 (3 pages)
16 May 1961Certificate of incorporation (1 page)
16 May 1961Certificate of incorporation (1 page)