Orchidrate Limited

Company Name	Orchidrate Limited
Company Status	Dissolved
Company Number	02975435
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 19 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Stephen Simon Landy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 19 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Closed
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	22 years, 11 months (closed 19 September 2017)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Michael Stanley Kraitt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat B 21 Daleham Gardens London NW3 5BY

Director Name	Mr Michael Walter Staszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(8 years after company formation)
Appointment Duration	6 years, 12 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Cranbourne Gardens Golders Green London NW11 0JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Pancriver Finance Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1995)
Correspondence Address	26 Gilbert Street London W1Y 1RJ

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

10.7k at £0.01	Robert Michael Coe 53.34% Ordinary
6.7k at £0.01	Stephen Simon Landy 33.34% Ordinary
2.7k at £0.01	Mandy Aviva Staszewski 13.33% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 July 2001	Delivered on: 26 July 2001 Satisfied on: 30 August 2013 Persons entitled: Bank of Wales and Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 233-237 old marylebone road london and land to the rear of the buildings t/n LN115680 LN224874 together withall fixtures and fixed plant and machinery, goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1995	Delivered on: 21 February 1995 Satisfied on: 21 July 2001 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: Â£550,000 due from the company to the chargee. Particulars: 233,235 and 237 old marylebone road and land at the back of 233 to 237 old marylebone road,london N.W.1 5QT. Fully Satisfied

17 July 2001

Delivered on: 26 July 2001
Satisfied on: 30 August 2013
Persons entitled: Bank of Wales and Bank of Scotland

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 233-237 old marylebone road london and land to the rear of the buildings t/n LN115680 LN224874 together withall fixtures and fixed plant and machinery, goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

9 February 1995

Delivered on: 21 February 1995
Satisfied on: 21 July 2001
Persons entitled: Bank of Wales PLC

Classification: Legal mortgage
Secured details: Â£550,000 due from the company to the chargee.
Particulars: 233,235 and 237 old marylebone road and land at the back of 233 to 237 old marylebone road,london N.W.1 5QT.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
24 June 2017	Application to strike the company off the register (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (5 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (5 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (5 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (5 pages)
30 August 2013	Satisfaction of charge 2 in full (1 page)
30 August 2013	Satisfaction of charge 2 in full (1 page)
15 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 May 2013	Director's details changed for Mr Stephen Simon Landy on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Robert Michael Coe on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Robert Michael Coe on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Stephen Simon Landy on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Stephen Simon Landy on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Robert Michael Coe on 1 May 2013 (2 pages)
14 March 2013	Director's details changed for Mr Robert Michael Coe on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Robert Michael Coe on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Stephen Simon Landy on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Stephen Simon Landy on 14 March 2013 (2 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 November 2009	Termination of appointment of Michael Staszewski as a director (1 page)
3 November 2009	Termination of appointment of Michael Staszewski as a director (1 page)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Stephen Simon Landy on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Simon Landy on 20 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Michael Coe on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Michael Coe on 13 October 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 October 2006	Return made up to 06/10/06; full list of members (3 pages)
6 October 2006	Return made up to 06/10/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2004	Return made up to 06/10/04; full list of members (3 pages)
21 October 2004	Return made up to 06/10/04; full list of members (3 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 September 2003	Return made up to 06/10/03; full list of members (3 pages)
29 September 2003	Return made up to 06/10/03; full list of members (3 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 October 2002	Return made up to 06/10/02; full list of members (3 pages)
23 October 2002	Return made up to 06/10/02; full list of members (3 pages)
21 October 2002	Resolutions RES13 ‐ Re sub div shares 04/10/02 (1 page)
21 October 2002	Resolutions RES13 ‐ Re sub div shares 04/10/02 (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	S-div 04/10/02 (1 page)
21 October 2002	S-div 04/10/02 (1 page)
21 October 2002	New director appointed (3 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 October 2001	Return made up to 06/10/01; full list of members (7 pages)
8 October 2001	Return made up to 06/10/01; full list of members (7 pages)
26 July 2001	Particulars of mortgage/charge (5 pages)
26 July 2001	Particulars of mortgage/charge (5 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Return made up to 06/10/99; full list of members (9 pages)
11 October 1999	Return made up to 06/10/99; full list of members (9 pages)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 October 1998	Return made up to 06/10/98; full list of members (10 pages)
16 October 1998	Return made up to 06/10/98; full list of members (10 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 November 1997	Return made up to 06/10/97; full list of members (10 pages)
7 November 1997	Return made up to 06/10/97; full list of members (10 pages)
31 January 1997	Director's particulars changed (2 pages)
31 January 1997	Director's particulars changed (2 pages)
16 October 1996	Return made up to 06/10/96; full list of members (10 pages)
16 October 1996	Return made up to 06/10/96; full list of members (10 pages)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1995	Return made up to 06/10/95; full list of members (10 pages)
27 September 1995	Return made up to 06/10/95; full list of members (10 pages)
10 July 1995	Accounting reference date notified as 31/03 (1 page)
10 July 1995	Accounting reference date notified as 31/03 (1 page)
3 March 1995	Ad 01/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
3 March 1995	Ad 01/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)