Orbit Communications International Limited

Company Name	Orbit Communications International Limited
Company Status	Active
Company Number	02837887
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Samir Abdulhadi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	22 September 2009(16 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 1011 Riyadh 11431 Saudi Arabia

Director Name	Michael Johnson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(16 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 1011 Riyadh 11431 Saudi Arabia

Director Name	Neal Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	22 September 2009(16 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 1011 Riyadh 11431 Saudi Arabia

Secretary Name	Mr Neal Lloyd Johnson
Status	Current
Appointed	08 June 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Dr George Sheheen Medawar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Steven Bernard Pfeiffer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	301 North View Terrace Alexandria Virginia 22301 United States

Director Name	Alexander B Zilo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	TV Broadcaster
Correspondence Address	Via Appia Antica 107 00179 Roma Italy

Secretary Name	Steven Bernard Pfeiffer
Nationality	American
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	301 North View Terrace Alexandria Virginia 22301 United States

Secretary Name	Mr Raja Assili
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 year, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gloucester House, Courtlands Sheen Road Richmond Surrey TW10 5BB

Secretary Name	Mrs Fiona Burnside
Status	Resigned
Appointed	18 October 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2015)
Role	Company Director
Correspondence Address	41 Curzon Street London W1J 7UB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Orbit Assets LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£95,841
Current Liabilities	£117,801

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 October 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019	Registered office address changed from C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ to 1 Knightsbridge London SW1X 7LX on 30 September 2019 (1 page)
30 September 2019	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 1 Knightsbridge London SW1X 7LX on 30 September 2019 (1 page)
6 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
4 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
3 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
3 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
8 June 2015	Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr Neal Lloyd Johnson as a secretary on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Fiona Burnside as a secretary on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Fiona Burnside as a secretary on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr Neal Lloyd Johnson as a secretary on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Neal Lloyd Johnson as a secretary on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Fiona Burnside as a secretary on 8 June 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (5 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (5 pages)
18 October 2013	Appointment of Mrs Fiona Burnside as a secretary (1 page)
18 October 2013	Appointment of Mrs Fiona Burnside as a secretary (1 page)
18 October 2013	Termination of appointment of Raja Assili as a secretary (1 page)
18 October 2013	Termination of appointment of Raja Assili as a secretary (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Amended accounts made up to 31 December 2009 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
4 October 2011	Amended accounts made up to 31 December 2009 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
12 October 2009	Appointment of Michael Johnson as a director (2 pages)
12 October 2009	Appointment of Neal Johnson as a director (2 pages)
12 October 2009	Appointment of Samir Abdulhadi as a director (2 pages)
12 October 2009	Appointment of Neal Johnson as a director (2 pages)
12 October 2009	Appointment of Michael Johnson as a director (2 pages)
12 October 2009	Appointment of Samir Abdulhadi as a director (2 pages)
5 October 2009	Termination of appointment of George Medawar as a director (1 page)
5 October 2009	Termination of appointment of George Medawar as a director (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Registered office changed on 10/08/2009 from berkeley square house berkeley square london W1J 6BZ (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Registered office changed on 10/08/2009 from berkeley square house berkeley square london W1J 6BZ (1 page)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
26 August 2008	Return made up to 15/07/08; full list of members (3 pages)
26 August 2008	Return made up to 15/07/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: berkeley square house 6TH floor berkeley square london W1X 5PN (1 page)
25 July 2007	Return made up to 15/07/07; full list of members (2 pages)
25 July 2007	Return made up to 15/07/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: berkeley square house 6TH floor berkeley square london W1X 5PN (1 page)
25 July 2007	Secretary's particulars changed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
26 July 2006	Return made up to 15/07/06; full list of members (2 pages)
26 July 2006	Return made up to 15/07/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
27 July 2005	Return made up to 15/07/05; full list of members (2 pages)
27 July 2005	Return made up to 15/07/05; full list of members (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
25 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
20 August 2003	Return made up to 15/07/03; full list of members (6 pages)
20 August 2003	Return made up to 15/07/03; full list of members (6 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Full accounts made up to 31 December 2002 (12 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2002	Return made up to 15/07/02; full list of members (7 pages)
19 September 2002	Return made up to 15/07/02; full list of members (7 pages)
16 August 2001	Return made up to 15/07/01; full list of members (6 pages)
16 August 2001	Return made up to 15/07/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2000	Return made up to 15/07/00; full list of members (6 pages)
1 August 2000	Return made up to 15/07/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
12 July 1999	Return made up to 15/07/99; no change of members (4 pages)
12 July 1999	Return made up to 15/07/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 July 1998	Return made up to 15/07/98; no change of members (4 pages)
24 July 1998	Return made up to 15/07/98; no change of members (4 pages)
15 July 1998	Auditor's resignation (1 page)
15 July 1998	Auditor's resignation (1 page)
11 July 1997	Return made up to 15/07/97; full list of members (6 pages)
11 July 1997	Return made up to 15/07/97; full list of members (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	Full accounts made up to 31 December 1996 (12 pages)
1 August 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
13 March 1995	Ad 07/10/93--------- Â£ si 999@1 (2 pages)
13 March 1995	Ad 07/10/93--------- Â£ si 999@1 (2 pages)
15 July 1993	Incorporation (15 pages)
15 July 1993	Incorporation (15 pages)

Orbit Communications International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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