Orbys Consulting Limited

Company Name	Orbys Consulting Limited
Company Status	Dissolved
Company Number	02841576
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 8 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Global Consulting Limited

Business Activity

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

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(14 years, 6 months after company formation)
Appointment Duration	7 years (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2015)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300 Switzerland

Director Name	Peter Michael Nowottny
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Consultant
Correspondence Address	22 Church Green Witney Oxfordshire OX8 6AW

Director Name	Janet Louise Nowottny
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	General Practitioner
Correspondence Address	22 Church Green Witney Oxfordshire OX8 6AW

Director Name	Peter Nowottny
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	436 Blackness Road Dundee Angus DD2 1TQ Scotland

Secretary Name	Peter Michael Nowottny
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Consultant
Correspondence Address	22 Church Green Witney Oxfordshire OX8 6AW

Director Name	David Alan Keighley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 September 2006)
Role	Management Consultant
Correspondence Address	The Old Vicarage 112 Village Road, Bromham Bedford Bedfordshire MK43 8HU

Secretary Name	Jan Lewis
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	The Corner Cottage Meadow Lane, Fulbrook Burford Oxfordshire OX18 4BW

Director Name	John Roguszczak
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2005)
Role	Consultant
Correspondence Address	24 Carisbrooke Drive Halesowen West Midlands B62 8SL

Director Name	Angela Wyatt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 November 2007)
Role	Consultant
Correspondence Address	The Laurels Main Road Claybrooke Parva Leicestershire LE17 5AE

Director Name	Ian Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Bank Manager
Correspondence Address	2 Kitsbury Terrace Berkhamsted Hertfordshire HP4 3EE

Secretary Name	David Alan Keighley
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2006)
Role	Consultant
Correspondence Address	The Old Vicarage 112 Village Road, Bromham Bedford Bedfordshire MK43 8HU

Director Name	Harry Edward Richardson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 122 The Street Capel Surrey RH5 5JY

Director Name	Robin Nigel Barrett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Belgravia House Halkin Place London SW1X 8JF

Director Name	Mr Farshid Darabi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Richmond Road New Barnet Hertfordshire EN5 1SF

Director Name	Mr Tom Edward Carless
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapmans Lea Aston Abbotts Aylesbury Buckinghamshire HP22 4LQ

Director Name	Mr Christopher John Dines
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Rowena Jane Nixon
Nationality	British
Status	Resigned
Appointed	11 September 2006(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 December 2006)
Role	Secretary
Correspondence Address	52 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Contact

Website	www.orbys.com
Telephone	020 70177700
Telephone region	London

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

111.4k at £0.0001	Ovum LTD 7.87% Ordinary E
948.6k at £0.0001	Ovum LTD 67.04% Ordinary B
887.5k at £0.00004	Ovum LTD 25.09% Preference A

Financials

Year	2014
Turnover	£1,580,000
Gross Profit	-£48,000
Net Worth	£1,094,000
Current Liabilities	£153,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
8 October 2014	Solvency statement dated 01/10/14 (1 page)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital reserve account be reduced 01/10/2014 (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Statement by directors (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Solvency statement dated 01/10/14 (1 page)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital reserve account be reduced 01/10/2014 (1 page)
8 October 2014	Statement by directors (1 page)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (6 pages)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Full accounts made up to 31 December 2011 (18 pages)
17 August 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
9 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
9 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
6 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
6 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
6 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
6 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 December 2009	Statement of company's objects (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
24 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
24 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
2 September 2009	Return made up to 02/08/09; full list of members (4 pages)
2 September 2009	Return made up to 02/08/09; full list of members (4 pages)
8 July 2009	Full accounts made up to 31 December 2008 (17 pages)
8 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 March 2009	Resolutions RES13 ‐ Resignation of auditors 11/02/2009 (1 page)
3 March 2009	Resolutions RES13 ‐ Resignation of auditors 11/02/2009 (1 page)
17 February 2009	Full accounts made up to 31 December 2007 (18 pages)
17 February 2009	Full accounts made up to 31 December 2007 (18 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
12 March 2008	Auditor's resignation (1 page)
12 March 2008	Auditor's resignation (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
22 October 2007	(8 pages)
22 October 2007	(8 pages)
24 September 2007	Return made up to 02/08/07; full list of members (7 pages)
24 September 2007	Return made up to 02/08/07; full list of members (7 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007	Director resigned (1 page)
15 November 2006	Â£ ic 165/141 11/10/06 Â£ sr [email protected]=24 (1 page)
15 November 2006	Â£ ic 165/141 11/10/06 Â£ sr [email protected]=24 (1 page)
27 October 2006	Declaration of shares redemption:auditor's report (4 pages)
27 October 2006	Declaration of shares redemption:auditor's report (4 pages)
27 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 October 2006	Ad 11/09/06--------- Â£ si [email protected]=5 Â£ ic 159/164 (2 pages)
2 October 2006	Ad 11/09/06--------- Â£ si [email protected]=1 Â£ ic 164/165 (2 pages)
2 October 2006	Ad 11/09/06--------- Â£ si [email protected]=1 Â£ ic 164/165 (2 pages)
2 October 2006	Ad 11/09/06--------- Â£ si [email protected]=5 Â£ ic 159/164 (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
4 September 2006	Return made up to 02/08/06; change of members 363(288) ‐ Director's particulars changed (13 pages)
4 September 2006	Return made up to 02/08/06; change of members 363(288) ‐ Director's particulars changed (13 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
21 August 2006	Â£ ic 39705/39704 30/03/06 Â£ sr [email protected]=1 (1 page)
21 August 2006	Nc dec already adjusted 30/03/06 (1 page)
21 August 2006	Â£ ic 39705/39704 30/03/06 Â£ sr [email protected]=1 (1 page)
21 August 2006	Nc dec already adjusted 30/03/06 (1 page)
18 August 2006	(8 pages)
18 August 2006	(8 pages)
17 August 2006	Ad 26/11/05--------- Â£ si [email protected] (2 pages)
17 August 2006	Ad 26/11/05--------- Â£ si [email protected] (2 pages)
15 August 2006	Â£ ic 39839/39705 30/12/05 Â£ sr 134@1=134 (1 page)
15 August 2006	Â£ ic 39839/39705 30/12/05 Â£ sr 134@1=134 (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
4 August 2006	Â£ ic 40838/39839 29/12/05 Â£ sr [email protected]= 998 (1 page)
4 August 2006	Â£ ic 40838/39839 29/12/05 Â£ sr [email protected]= 998 (1 page)
3 August 2006	Ad 10/02/06--------- Â£ si [email protected]=25 Â£ ic 40813/40838 (2 pages)
3 August 2006	Ad 10/02/06--------- Â£ si [email protected]=25 Â£ ic 40813/40838 (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Memorandum and Articles of Association (15 pages)
29 June 2006	Memorandum and Articles of Association (15 pages)
20 June 2006	Ad 05/11/05--------- Â£ si [email protected]=25 Â£ ic 41038/41063 (2 pages)
20 June 2006	Ad 05/11/05--------- Â£ si [email protected]=25 Â£ ic 41038/41063 (2 pages)
15 June 2006	Ad 30/12/05--------- Â£ si [email protected]=13 Â£ ic 41025/41038 (2 pages)
15 June 2006	Ad 30/12/05--------- Â£ si [email protected]=13 Â£ ic 41025/41038 (2 pages)
9 June 2006	Â£ ic 41128/41025 31/03/06 Â£ sr 103@1=103 (1 page)
9 June 2006	Â£ ic 41128/41025 31/03/06 Â£ sr 103@1=103 (1 page)
31 May 2006	Â£ ic 41130/41128 18/01/06 Â£ sr [email protected]=2 (3 pages)
31 May 2006	Â£ ic 41130/41128 18/01/06 Â£ sr [email protected]=2 (3 pages)
25 May 2006	Nc dec already adjusted 30/03/06 (1 page)
25 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2006	Nc dec already adjusted 30/03/06 (1 page)
25 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2006	Ad 30/03/06--------- Â£ si [email protected] Â£ ic 41380/41380 (2 pages)
19 May 2006	Ad 30/03/06--------- Â£ si [email protected] Â£ ic 41380/41380 (2 pages)
20 April 2006	Ad 31/03/06--------- Â£ si [email protected]=10 Â£ ic 41620/41630 (2 pages)
20 April 2006	Ad 31/03/06--------- Â£ si [email protected]=10 Â£ ic 41620/41630 (2 pages)
24 March 2006	Memorandum and Articles of Association (15 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2006	Memorandum and Articles of Association (15 pages)
22 March 2006	Â£ ic 47454/41370 28/12/05 Â£ sr 6084@1=6084 (1 page)
22 March 2006	S-div 29/12/05 (1 page)
22 March 2006	S-div 29/12/05 (1 page)
22 March 2006	Â£ ic 47454/41370 28/12/05 Â£ sr 6084@1=6084 (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
26 January 2006	Â£ ic 47456/47454 26/11/05 Â£ sr [email protected]=2 (1 page)
26 January 2006	Â£ ic 47456/47454 26/11/05 Â£ sr [email protected]=2 (1 page)
26 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2005	Ad 26/11/05--------- Â£ si [email protected]=41000 Â£ ic 6456/47456 (1 page)
20 December 2005	Ad 26/11/05--------- Â£ si [email protected]=41000 Â£ ic 6456/47456 (1 page)
12 December 2005	Nc inc already adjusted 19/10/05 (1 page)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Memorandum and Articles of Association (16 pages)
12 December 2005	Nc inc already adjusted 18/09/01 (1 page)
12 December 2005	Memorandum and Articles of Association (15 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Memorandum and Articles of Association (15 pages)
12 December 2005	Nc inc already adjusted 19/10/05 (1 page)
12 December 2005	Memorandum and Articles of Association (16 pages)
12 December 2005	Nc inc already adjusted 18/09/01 (1 page)
11 November 2005	Div 14/09/05 (1 page)
11 November 2005	Div 14/09/05 (1 page)
27 October 2005	Â£ sr 7222@1 31/03/05 (2 pages)
27 October 2005	Â£ sr 7222@1 31/03/05 (2 pages)
9 September 2005	Return made up to 02/08/05; change of members (12 pages)
9 September 2005	Return made up to 02/08/05; change of members (12 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
26 July 2005	(7 pages)
26 July 2005	(7 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
22 December 2004	Statement of rights variation attached to shares (1 page)
22 December 2004	Statement of rights variation attached to shares (1 page)
13 October 2004	Â£ sr 46@1 30/06/04 (2 pages)
13 October 2004	Â£ sr 46@1 30/06/04 (2 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2004	Ad 31/07/04--------- Â£ si 7222@1=7222 Â£ ic 6466/13688 (2 pages)
4 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 2004	Ad 31/07/04--------- Â£ si 7222@1=7222 Â£ ic 6466/13688 (2 pages)
4 October 2004	Ad 31/05/04--------- Â£ si 15@1=15 Â£ ic 6451/6466 (2 pages)
4 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 2004	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2004	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2004	Ad 31/05/04--------- Â£ si 15@1=15 Â£ ic 6451/6466 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
3 August 2004	(6 pages)
3 August 2004	(6 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
23 April 2004	Ad 01/01/03-31/12/03 Â£ si 36@1000 (2 pages)
23 April 2004	Ad 01/01/03-31/12/03 Â£ si 36@1000 (2 pages)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
17 September 2003	(6 pages)
17 September 2003	(6 pages)
19 August 2003	Return made up to 02/08/03; change of members (8 pages)
19 August 2003	Return made up to 02/08/03; change of members (8 pages)
21 August 2002	Return made up to 02/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 August 2002	Return made up to 02/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	(7 pages)
19 August 2002	(7 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 July 2002	Ad 18/09/01--------- Â£ si [email protected]=13550 Â£ ic 20300/33850 (2 pages)
15 July 2002	Ad 18/09/01--------- Â£ si [email protected]=13550 Â£ ic 20300/33850 (2 pages)
9 July 2002	Notice of assignment of name or new name to shares (2 pages)
9 July 2002	Notice of assignment of name or new name to shares (2 pages)
8 August 2001	New director appointed (1 page)
8 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2001	New director appointed (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
12 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
27 February 2001	(6 pages)
27 February 2001	(6 pages)
21 August 2000	Ad 12/07/00--------- Â£ si 6000@1=6000 Â£ ic 14300/20300 (2 pages)
21 August 2000	Return made up to 02/08/00; full list of members (8 pages)
21 August 2000	Return made up to 02/08/00; full list of members (8 pages)
21 August 2000	Ad 12/07/00--------- Â£ si 6000@1=6000 Â£ ic 14300/20300 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 March 2000	Ad 11/02/00--------- Â£ si 200@1=200 Â£ ic 14100/14300 (2 pages)
10 March 2000	Â£ ic 214100/14100 11/02/00 Â£ sr 200000@1=200000 (1 page)
10 March 2000	Ad 11/02/00--------- Â£ si 200@1=200 Â£ ic 14100/14300 (2 pages)
10 March 2000	Â£ ic 214100/14100 11/02/00 Â£ sr 200000@1=200000 (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
9 February 2000	Â£ nc 120100/500100 31/01/99 (1 page)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 February 2000	Â£ nc 120100/500100 31/01/99 (1 page)
26 January 2000	Ad 01/08/99-31/12/99 Â£ si 10000@1 (2 pages)
26 January 2000	Ad 31/07/99--------- Â£ si 4000@1 (2 pages)
26 January 2000	Ad 01/08/99-31/12/99 Â£ si 10000@1 (2 pages)
26 January 2000	Ad 31/01/99-31/03/99 Â£ si 80000@1 (2 pages)
26 January 2000	Ad 31/01/99-31/03/99 Â£ si 80000@1 (2 pages)
26 January 2000	Ad 31/07/99--------- Â£ si 4000@1 (2 pages)
28 October 1999	(6 pages)
28 October 1999	(6 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Secretary's particulars changed (1 page)
7 September 1999	Secretary's particulars changed (1 page)
31 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Ad 28/10/98--------- Â£ si 120000@1=120000 Â£ ic 100/120100 (2 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 January 1999	Â£ nc 100/120100 27/10/98 (1 page)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 January 1999	Ad 28/10/98--------- Â£ si 120000@1=120000 Â£ ic 100/120100 (2 pages)
4 January 1999	Â£ nc 100/120100 27/10/98 (1 page)
17 December 1998	(6 pages)
17 December 1998	(6 pages)
27 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	(8 pages)
10 February 1998	(8 pages)
7 August 1997	Return made up to 02/08/97; no change of members 363(287) ‐ Registered office changed on 07/08/97 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1997	Return made up to 02/08/97; no change of members 363(287) ‐ Registered office changed on 07/08/97 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Company name changed global consulting LIMITED\certificate issued on 29/01/97 (2 pages)
28 January 1997	Company name changed global consulting LIMITED\certificate issued on 29/01/97 (2 pages)
3 December 1996	(8 pages)
3 December 1996	(8 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Return made up to 02/08/96; full list of members (6 pages)
18 September 1996	Return made up to 02/08/96; full list of members (6 pages)
15 November 1995	(8 pages)
15 November 1995	(8 pages)
8 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1995	Ad 27/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1995	Ad 27/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 August 1993	Incorporation (16 pages)
2 August 1993	Incorporation (16 pages)

Orbys Consulting Limited

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