| Company Name | Orient River Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994174 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1994(29 years, 5 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Constantine John Markakis |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | Greece |
| Correspondence Address | 102-104 Kolokotroni Street Piraeus 18535 |
| Director Name | Stavros Hadjistavrou |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 09 March 2009(14 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 01 November 2022) |
| Role | Accountant |
| Country of Residence | Greece |
| Correspondence Address | 11 Taygetou Street Agia Varvara 123 51 Greece |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Director Name | Pierros Kalakonas |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 09 March 2009(14 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 02 December 2020) |
| Role | Retired |
| Country of Residence | Greece |
| Correspondence Address | 42 Platation Street Amarousion Attikis 151 24 Greece |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Constantine John Markakis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,719,260 |
| Gross Profit | £112,958 |
| Net Worth | £282,016 |
| Cash | £2,484,964 |
| Current Liabilities | £2,580,562 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
|---|---|
| 3 December 2020 | Termination of appointment of Pierros Kalakonas as a director on 2 December 2020 (1 page) |
| 3 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 11 August 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 11 August 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 1 November 2016 | Director's details changed for Constantine John Markakis on 31 October 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Constantine John Markakis on 31 October 2016 (2 pages) |
| 7 October 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 7 October 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 12 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 12 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 November 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 17 November 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 12 December 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 12 December 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 13 January 2014 | Director's details changed for Pierros Kalakonas on 24 November 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Pierros Kalakonas on 24 November 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 30 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (7 pages) |
| 27 November 2012 | Director's details changed for Constantine John Markakis on 15 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Constantine John Markakis on 15 November 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (7 pages) |
| 5 September 2012 | Full accounts made up to 30 November 2011 (9 pages) |
| 5 September 2012 | Full accounts made up to 30 November 2011 (9 pages) |
| 28 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Register(s) moved to registered office address (1 page) |
| 28 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
| 28 January 2012 | Register(s) moved to registered office address (1 page) |
| 27 January 2012 | Full accounts made up to 30 November 2010 (9 pages) |
| 27 January 2012 | Full accounts made up to 30 November 2010 (9 pages) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2010 | Full accounts made up to 30 November 2009 (11 pages) |
| 10 December 2010 | Full accounts made up to 30 November 2009 (11 pages) |
| 30 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Pierros Kalakonas on 1 October 2009 (2 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 24 December 2009 | Director's details changed for Pierros Kalakonas on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Pierros Kalakonas on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Constantine John Markakis on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Constantine John Markakis on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Stavros Hadjistavrou on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Stavros Hadjistavrou on 1 October 2009 (2 pages) |
| 24 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Constantine John Markakis on 1 October 2009 (2 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 24 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2009 | Director's details changed for Stavros Hadjistavrou on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 9 April 2009 | Director appointed stavros hadjistavrou (2 pages) |
| 9 April 2009 | Director appointed pierros kalakonas (2 pages) |
| 9 April 2009 | Director appointed stavros hadjistavrou (2 pages) |
| 9 April 2009 | Director appointed pierros kalakonas (2 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 7 December 2007 | Location of debenture register (1 page) |
| 7 December 2007 | Location of register of members (1 page) |
| 7 December 2007 | Location of register of members (1 page) |
| 7 December 2007 | Location of debenture register (1 page) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 28 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 1 December 2005 | Return made up to 24/11/05; full list of members (5 pages) |
| 1 December 2005 | Return made up to 24/11/05; full list of members (5 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 7 December 2003 | Return made up to 24/11/02; full list of members (5 pages) |
| 7 December 2003 | Return made up to 24/11/02; full list of members (5 pages) |
| 7 December 2003 | Return made up to 24/11/03; full list of members (5 pages) |
| 7 December 2003 | Return made up to 24/11/03; full list of members (5 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 3 October 2002 | Accounts made up to 30 November 2001 (8 pages) |
| 3 October 2002 | Accounts made up to 30 November 2001 (8 pages) |
| 16 September 2002 | Accounts made up to 30 November 2000 (8 pages) |
| 16 September 2002 | Accounts made up to 30 November 2000 (8 pages) |
| 13 February 2002 | Return made up to 24/11/01; full list of members (5 pages) |
| 13 February 2002 | Return made up to 24/11/01; full list of members (5 pages) |
| 22 November 2001 | Location of debenture register (1 page) |
| 22 November 2001 | Location of register of members (1 page) |
| 22 November 2001 | Location of debenture register (1 page) |
| 22 November 2001 | Location of register of members (1 page) |
| 30 November 2000 | Return made up to 24/11/00; full list of members (5 pages) |
| 30 November 2000 | Return made up to 24/11/00; full list of members (5 pages) |
| 31 August 2000 | Accounts made up to 30 November 1999 (8 pages) |
| 31 August 2000 | Accounts made up to 30 November 1999 (8 pages) |
| 30 November 1999 | Return made up to 24/11/99; full list of members (5 pages) |
| 30 November 1999 | Return made up to 24/11/99; full list of members (5 pages) |
| 1 October 1999 | Accounts made up to 30 November 1998 (8 pages) |
| 1 October 1999 | Accounts made up to 30 November 1998 (8 pages) |
| 9 December 1998 | Return made up to 24/11/98; full list of members (5 pages) |
| 9 December 1998 | Return made up to 24/11/98; full list of members (5 pages) |
| 1 October 1998 | Accounts made up to 30 November 1997 (8 pages) |
| 1 October 1998 | Accounts made up to 30 November 1997 (8 pages) |
| 21 October 1997 | Accounts made up to 30 November 1996 (8 pages) |
| 21 October 1997 | Accounts made up to 30 November 1996 (8 pages) |
| 11 December 1996 | Return made up to 24/11/95; full list of members (5 pages) |
| 11 December 1996 | Return made up to 24/11/95; full list of members (5 pages) |
| 28 November 1996 | Return made up to 24/11/96; full list of members (5 pages) |
| 28 November 1996 | Return made up to 24/11/96; full list of members (5 pages) |
| 21 October 1996 | Accounts made up to 30 November 1995 (8 pages) |
| 21 October 1996 | Accounts made up to 30 November 1995 (8 pages) |
| 24 November 1994 | Incorporation (11 pages) |
| 24 November 1994 | Incorporation (11 pages) |