| Company Name | Orchard Motor Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812599 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Enrico Tambini |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Secretary Name | Samantha Tambini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,489 |
| Current Liabilities | £95,325 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 17 December 2010 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 September 2010 (1 page) |
| 6 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Samantha Tambini on 23 July 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Samantha Tambini on 23 July 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 September 2010 (1 page) |
| 6 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Director's details changed for Enrico Tambini on 23 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Enrico Tambini on 23 July 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 22 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: shooter greene & co 2ND floor 9/13 cursitor street london EC4A 1LL (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: shooter greene & co 2ND floor 9/13 cursitor street london EC4A 1LL (1 page) |
| 19 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 15 August 2002 | Resolutions
|
| 15 August 2002 | Resolutions
|
| 3 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 3 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 2 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 July 2000 (7 pages) |
| 14 December 2000 | Full accounts made up to 31 July 2000 (7 pages) |
| 30 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 9 cursitor street london EC4A 1LL (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 9 cursitor street london EC4A 1LL (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Incorporation (13 pages) |