Company NameOrion Lontok Limited
Company StatusDissolved
Company Number01903536
CategoryPrivate Limited Company
Incorporation Date10 April 1985(37 years, 2 months ago)
Dissolution Date19 October 2004 (17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nicholas Vivien Evelyn Shirley
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(6 years, 6 months after company formation)
Appointment Duration12 years, 11 months (closed 19 October 2004)
RoleComputer Analyst
Correspondence Address284 Latimer Road
London
W10 6QW
Secretary NameMr Nicholas Vivien Evelyn Shirley
NationalityBritish
StatusClosed
Appointed01 November 1991(6 years, 6 months after company formation)
Appointment Duration12 years, 11 months (closed 19 October 2004)
RoleCompany Director
Correspondence Address284 Latimer Road
London
W10 6QW
Director NameMr Christopher Kyle Shirley
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(6 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 December 1995)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address90 Clarendon Road
London
W11 2HR
Director NameAlexander James Shirley
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(10 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 2002)
RoleComputer Programmer
Correspondence AddressMellows Weedon Hill
Hyde Heath
Amersham
Buckinghamshire
HP6 5RW

Location

Registered Address284 Latimer Road
London
W10 6QW
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,280
Cash£61
Current Liabilities£100

Accounts

Latest Accounts30 September 2003 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
26 May 2004Application for striking-off (1 page)
7 April 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 January 2004Return made up to 01/11/03; full list of members (7 pages)
16 August 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
31 December 2002Return made up to 01/11/02; full list of members (8 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
17 July 2002Director resigned (1 page)
24 December 2001Return made up to 01/11/01; full list of members (6 pages)
4 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
24 May 2001Registered office changed on 24/05/01 from: 284 latimer road london W10 6QW (1 page)
7 December 2000Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(6 pages)
16 May 2000Accounts made up to 30 September 1999 (9 pages)
23 November 1999Return made up to 01/11/99; full list of members (6 pages)
10 June 1999Accounts made up to 30 September 1998 (9 pages)
16 November 1998Return made up to 01/11/98; no change of members (4 pages)
24 June 1998Accounts made up to 30 September 1997 (10 pages)
10 November 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 June 1997Accounts made up to 30 September 1996 (11 pages)
26 February 1997Particulars of mortgage/charge (4 pages)
16 December 1996Return made up to 01/11/96; full list of members (6 pages)
7 October 1996Memorandum and Articles of Association (12 pages)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1996Accounts made up to 30 September 1995 (7 pages)
15 February 1996Director resigned (1 page)
16 May 1995Accounts made up to 30 September 1994 (7 pages)