| Company Name | The Orb Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640427 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 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 | Paul James Parnis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westoe Lisvane Road Llanishen Cardiff CF4 5SE Wales |
| Director Name | Neale Gordon Provan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Alcott House Malting Way Isleworth Middlesex TW7 6SD |
| Secretary Name | Paul James Parnis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westoe Lisvane Road Llanishen Cardiff CF4 5SE Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2001 | Application for striking-off (1 page) |
| 10 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 10 July 2001 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
| 17 January 2000 | Return made up to 29/09/99; full list of members
|
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: c/o tang boler wiseman E3 premier way abbey park romsey SO51 9AQ (1 page) |
| 29 September 1998 | Incorporation (18 pages) |