Orioncape Limited

Company Name	Orioncape Limited
Company Status	Dissolved
Company Number	03280449
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years 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	Nelly Elsa Noel
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Luxembourger
Status	Closed
Appointed	03 December 2008(12 years after company formation)
Appointment Duration	6 years, 4 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Rue Du Rollingergrund L-2440 Luxembourg Luxembourg

Secretary Name	City Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2007(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 14 April 2015)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	City Directors Limited (Corporation)
Status	Closed
Appointed	01 January 2008(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 14 April 2015)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2008)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Unit 2 5 Baldwin Street London EC1V 9NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Allbest Nominees LTD 50.00% Ordinary
1 at £1	International Registrars LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,582
Cash	£129
Current Liabilities	£1,242

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Secretary's details changed for City Secretaries Limited on 19 November 2013 (1 page)
29 November 2013	Director's details changed for City Directors Limited on 19 November 2013 (1 page)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Secretary's details changed for City Secretaries Limited on 19 November 2013 (1 page)
29 November 2013	Director's details changed for City Directors Limited on 19 November 2013 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 March 2013	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 1 March 2013 (1 page)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011 (1 page)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 25 February 2010 (1 page)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008	Director appointed nelly elsa noel (1 page)
4 December 2008	Director appointed nelly elsa noel (1 page)
3 December 2008	Registered office changed on 03/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
3 December 2008	Registered office changed on 03/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 November 2005	Return made up to 19/11/05; full list of members (2 pages)
18 November 2005	Return made up to 19/11/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
21 December 2004	Strike off acction discontinued (1 page)
21 December 2004	Strike off acction discontinued (1 page)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
24 November 2004	Return made up to 19/11/04; full list of members (6 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Return made up to 19/11/04; full list of members (6 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 120 east road london N1 6AA (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 120 east road london N1 6AA (1 page)
3 February 2004	Accounts made up to 31 December 2002 (1 page)
3 February 2004	Accounts made up to 31 December 2002 (1 page)
1 December 2003	Return made up to 19/11/03; full list of members (2 pages)
1 December 2003	Return made up to 19/11/03; full list of members (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 March 2003	Accounts made up to 31 December 2001 (1 page)
12 March 2003	Accounts made up to 31 December 2001 (1 page)
29 November 2002	Return made up to 19/11/02; full list of members (5 pages)
29 November 2002	Return made up to 19/11/02; full list of members (5 pages)
11 November 2002	New secretary appointed (3 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: finsgate street 5/7 cranwood street london EC1V 9EE (1 page)
11 November 2002	Registered office changed on 11/11/02 from: finsgate street 5/7 cranwood street london EC1V 9EE (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (3 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 December 2001	Return made up to 19/11/01; full list of members (6 pages)
17 December 2001	Return made up to 19/11/01; full list of members (6 pages)
17 September 2001	Accounts made up to 31 December 2000 (1 page)
17 September 2001	Accounts made up to 31 December 2000 (1 page)
3 January 2001	Return made up to 19/11/00; full list of members (5 pages)
3 January 2001	Return made up to 19/11/00; full list of members (5 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
2 October 2000	Accounts made up to 31 December 1999 (1 page)
2 October 2000	Accounts made up to 31 December 1999 (1 page)
26 January 2000	Return made up to 19/11/99; full list of members (5 pages)
26 January 2000	Return made up to 19/11/99; full list of members (5 pages)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Accounts made up to 31 December 1998 (1 page)
29 July 1999	Accounts made up to 31 December 1997 (1 page)
29 July 1999	Accounts made up to 31 December 1998 (1 page)
29 July 1999	Accounts made up to 31 December 1997 (1 page)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Compulsory strike-off action has been discontinued (1 page)
27 July 1999	Compulsory strike-off action has been discontinued (1 page)
23 July 1999	Return made up to 19/11/98; full list of members (14 pages)
23 July 1999	Return made up to 19/11/98; full list of members (14 pages)
20 July 1999	First Gazette notice for compulsory strike-off (1 page)
20 July 1999	First Gazette notice for compulsory strike-off (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
17 June 1998	Return made up to 19/11/97; full list of members (10 pages)
17 June 1998	Return made up to 19/11/97; full list of members (10 pages)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New director appointed (6 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New director appointed (6 pages)
6 December 1996	Registered office changed on 06/12/96 from: 120 east road london N1 6AA (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 120 east road london N1 6AA (1 page)
19 November 1996	Incorporation (15 pages)
19 November 1996	Incorporation (15 pages)

Orioncape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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