| Company Name | Orcoa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02137335 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1987(36 years, 11 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dennis Raymond Cook |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(27 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Video Court 2 Mount View Road London N4 4SJ |
| Secretary Name | Nishi Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(27 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 4 Sherwood Road Luton LU4 8LG |
| Director Name | Fernand Hack |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Luxbg |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 11 December 2014) |
| Role | Businessman |
| Correspondence Address | 304 Route De Thionville 5884 Hesperange Luxembourg |
| Secretary Name | Claus Walter Bering |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 6 Rue Marguerite De Brabant Luxembourg 1254 Foreign |
| Secretary Name | Luxmanagement Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(17 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 11 December 2014) |
| Correspondence Address | 33 Bridle Close Hoddesdon Hertfordshire EN11 9QA |
Location
| Registered Address | Birchin Court Birchin Lane London EC3V 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,774 |
| Gross Profit | £2,072 |
| Net Worth | £8,865 |
| Cash | £1,185 |
| Current Liabilities | £1,058 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Termination of appointment of Fernand Hack as a director on 11 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Luxmanagement Ltd as a secretary on 11 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Luxmanagement Ltd as a secretary on 11 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Fernand Hack as a director on 11 December 2014 (1 page) |
| 2 December 2014 | Appointment of Nishi Ryan as a secretary on 1 November 2014 (3 pages) |
| 2 December 2014 | Appointment of Nishi Ryan as a secretary on 1 November 2014 (3 pages) |
| 2 December 2014 | Appointment of Nishi Ryan as a secretary on 1 November 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from 33 Bridle Close Hoddesdon Hertfordshire EN11 9QA to Birchin Court Birchin Lane London EC3V 9DJ on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Dennis Raymond Cook as a director on 1 November 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from 33 Bridle Close Hoddesdon Hertfordshire EN11 9QA to Birchin Court Birchin Lane London EC3V 9DJ on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 33 Bridle Close Hoddesdon Hertfordshire EN11 9QA to Birchin Court Birchin Lane London EC3V 9DJ on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Dennis Raymond Cook as a director on 1 November 2014 (3 pages) |
| 2 December 2014 | Appointment of Mr Dennis Raymond Cook as a director on 1 November 2014 (3 pages) |
| 3 October 2014 | Restoration by order of the court (3 pages) |
| 3 October 2014 | Restoration by order of the court (3 pages) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 May 2008 | Return made up to 03/10/07; no change of members (6 pages) |
| 19 May 2008 | Return made up to 03/10/07; no change of members (6 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 32 colney hatch lane london N10 1DU (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 32 colney hatch lane london N10 1DU (1 page) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 119/121 falcon road london SW11 2PE (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 119/121 falcon road london SW11 2PE (1 page) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 June 1987 | Incorporation (15 pages) |
| 4 June 1987 | Incorporation (15 pages) |