| Company Name | Orion Lontok Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903536 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nicholas Vivien Evelyn Shirley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 October 2004) |
| Role | Computer Analyst |
| Correspondence Address | 284 Latimer Road London W10 6QW |
| Secretary Name | Mr Nicholas Vivien Evelyn Shirley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 284 Latimer Road London W10 6QW |
| Director Name | Mr Christopher Kyle Shirley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 December 1995) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Clarendon Road London W11 2HR |
| Director Name | Alexander James Shirley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 January 2002) |
| Role | Computer Programmer |
| Correspondence Address | Mellows Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RW |
Location
| Registered Address | 284 Latimer Road London W10 6QW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,280 |
| Cash | £61 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2004 | Application for striking-off (1 page) |
| 7 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 28 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 31 December 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 24 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 284 latimer road london W10 6QW (1 page) |
| 7 December 2000 | Return made up to 01/11/00; full list of members
|
| 16 May 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 23 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 10 June 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 16 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 24 June 1998 | Accounts made up to 30 September 1997 (10 pages) |
| 10 November 1997 | Return made up to 01/11/97; full list of members
|
| 18 June 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 26 February 1997 | Particulars of mortgage/charge (4 pages) |
| 16 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Memorandum and Articles of Association (12 pages) |
| 12 June 1996 | Accounts made up to 30 September 1995 (7 pages) |
| 15 February 1996 | Director resigned (1 page) |
| 16 May 1995 | Accounts made up to 30 September 1994 (7 pages) |