Orbit Benefits Limited

Company Name	Orbit Benefits Limited
Company Status	Dissolved
Company Number	03840122
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	10 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 10 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	23 April 2012(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 November 2018)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	09 July 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 November 2018)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Maxwell Edward Lesser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Secretary Name	Mrs Anita Jenny Williams
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1, 4 Woodstock Road Golders Green London NW11 8ER

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 24 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 24 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Charles Horwood Carrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2008)
Role	Company Director
Correspondence Address	72 Portland Place Ingress Park Greenhithe Kent DA9 9FE

Director Name	James Royston Carlton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2008)
Role	Company Director
Correspondence Address	16 Felden Street London SW6 5AF

Director Name	Graham James Farmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2007)
Role	Independent Financial Advisor
Correspondence Address	Beckers Church Road Crowborough East Sussex TN6 1BL

Director Name	Mr Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Insurance Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	22 December 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ann Hird
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(12 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(12 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David William Crawford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(13 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 05 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Miss Susan Lesley Ring
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.orbitbenefits.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2018	Final Gazette dissolved following liquidation (1 page)
10 August 2018	Return of final meeting in a members' voluntary winding up (10 pages)
29 March 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018 (2 pages)
29 March 2018	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA (2 pages)
29 March 2018	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA (2 pages)
26 March 2018	Appointment of a voluntary liquidator (4 pages)
26 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 (1 page)
26 March 2018	Declaration of solvency (5 pages)
7 March 2018	Termination of appointment of Andrew John Bowman as a director on 5 March 2018 (1 page)
7 March 2018	Termination of appointment of Susan Lesley Ring as a director on 5 March 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 July 2015	Appointment of Capita Corporate Director Limited as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Capita Corporate Director Limited as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Capita Corporate Director Limited as a director on 9 July 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Appointment of Mr Andrew John Bowman as a director on 5 September 2014 (2 pages)
11 September 2014	Appointment of Mr Andrew John Bowman as a director on 5 September 2014 (2 pages)
11 September 2014	Termination of appointment of Anthony Nicholas Greatorex as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Anthony Nicholas Greatorex as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Anthony Nicholas Greatorex as a director on 5 September 2014 (1 page)
11 September 2014	Appointment of Mr Andrew John Bowman as a director on 5 September 2014 (2 pages)
15 August 2014	Appointment of Susan Lesley Ring as a director on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014 (1 page)
15 August 2014	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014 (1 page)
15 August 2014	Appointment of Susan Lesley Ring as a director on 12 August 2014 (2 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
7 February 2014	Appointment of Mr Anthony Nicholas Greatorex as a director on 3 February 2014 (2 pages)
7 February 2014	Termination of appointment of Stephen Sharp as a director on 3 February 2014 (1 page)
7 February 2014	Termination of appointment of Stephen Sharp as a director on 3 February 2014 (1 page)
7 February 2014	Appointment of Mr Anthony Nicholas Greatorex as a director on 3 February 2014 (2 pages)
7 February 2014	Appointment of Mr Anthony Nicholas Greatorex as a director on 3 February 2014 (2 pages)
7 February 2014	Termination of appointment of Stephen Sharp as a director on 3 February 2014 (1 page)
3 January 2014	Termination of appointment of David William Crawford as a director on 6 December 2013 (1 page)
3 January 2014	Termination of appointment of David William Crawford as a director on 6 December 2013 (1 page)
3 January 2014	Termination of appointment of David William Crawford as a director on 6 December 2013 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
12 September 2013	Appointment of David William Crawford as a director on 30 August 2013 (2 pages)
12 September 2013	Appointment of David William Crawford as a director on 30 August 2013 (2 pages)
24 July 2013	Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 23 April 2012 (2 pages)
24 July 2013	Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 23 April 2012 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Termination of appointment of Ann Hird as a director on 15 November 2012 (1 page)
10 December 2012	Termination of appointment of Ann Hird as a director on 15 November 2012 (1 page)
21 September 2012	Auditor's resignation (4 pages)
21 September 2012	Auditor's resignation (4 pages)
18 September 2012	Section 519 (1 page)
18 September 2012	Section 519 (1 page)
6 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Nicolas Bedford (4 pages)
6 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Nicolas Bedford (4 pages)
17 July 2012	Termination of appointment of Nicolas Norman Bedford as a director on 4 May 2012 ANNOTATION Second filed TM01 was registered on 06/09/2012 (2 pages)
17 July 2012	Termination of appointment of Nicolas Norman Bedford as a director on 4 May 2012 ANNOTATION Second filed TM01 was registered on 06/09/2012 (2 pages)
17 July 2012	Termination of appointment of Nicolas Norman Bedford as a director on 4 May 2012 ANNOTATION Second filed TM01 was registered on 06/09/2012 (2 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Termination of appointment of Philip John Anderson as a director on 23 April 2012 (1 page)
25 May 2012	Termination of appointment of Antony Vincent Holt as a director on 23 April 2012 (1 page)
25 May 2012	Appointment of Capita Group Secretary Limited as a secretary on 23 April 2012 (2 pages)
25 May 2012	Appointment of Nicholas Mckenzie Herbert Burns as a director on 23 April 2012 (2 pages)
25 May 2012	Appointment of Mr Nicolas Norman Bedford as a director on 23 April 2012 (2 pages)
25 May 2012	Appointment of Mr Nicolas Norman Bedford as a director on 23 April 2012 (2 pages)
25 May 2012	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 25 May 2012 (1 page)
25 May 2012	Termination of appointment of Philip John Anderson as a director on 23 April 2012 (1 page)
25 May 2012	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 25 May 2012 (1 page)
25 May 2012	Appointment of Capita Group Secretary Limited as a secretary on 23 April 2012 (2 pages)
25 May 2012	Termination of appointment of Antony Vincent Holt as a director on 23 April 2012 (1 page)
25 May 2012	Appointment of Nicholas Mckenzie Herbert Burns as a director on 23 April 2012 (2 pages)
24 May 2012	Termination of appointment of Jeremy Peter Small as a secretary on 23 April 2012 (1 page)
24 May 2012	Appointment of Mr Stephen Sharp as a director on 23 April 2012 (2 pages)
24 May 2012	Termination of appointment of Jeremy Peter Small as a secretary on 23 April 2012 (1 page)
24 May 2012	Appointment of Mr Stephen Sharp as a director on 23 April 2012 (2 pages)
23 May 2012	Appointment of Ann Hird as a director on 23 April 2012 (2 pages)
23 May 2012	Appointment of Ann Hird as a director on 23 April 2012 (2 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
13 April 2010	Termination of appointment of Peter Gray as a director (1 page)
13 April 2010	Termination of appointment of Peter Gray as a director (1 page)
31 December 2009	Company name changed bluefin corporate consulting LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-30 (2 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed bluefin corporate consulting LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-30 (2 pages)
31 December 2009	Change of name notice (2 pages)
17 October 2009	Change of name notice (2 pages)
17 October 2009	Company name changed tima tools LIMITED\certificate issued on 17/10/09 RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
17 October 2009	Company name changed tima tools LIMITED\certificate issued on 17/10/09 RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
17 October 2009	Change of name notice (2 pages)
16 September 2009	Return made up to 08/09/09; full list of members (4 pages)
16 September 2009	Return made up to 08/09/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
22 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
28 October 2008	Appointment terminated director angus smith (1 page)
28 October 2008	Director appointed antony vincent alder holt (3 pages)
28 October 2008	Appointment terminated director angus smith (1 page)
28 October 2008	Director appointed antony vincent alder holt (3 pages)
30 September 2008	Return made up to 08/09/08; full list of members (5 pages)
30 September 2008	Return made up to 08/09/08; full list of members (5 pages)
8 August 2008	Appointment terminated director charles carrick (1 page)
8 August 2008	Appointment terminated director james carlton (1 page)
8 August 2008	Appointment terminated director charles carrick (1 page)
8 August 2008	Appointment terminated director james carlton (1 page)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 April 2008	Director's change of particulars / charles carrick / 26/03/2008 (1 page)
1 April 2008	Director's change of particulars / charles carrick / 26/03/2008 (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 September 2007	Return made up to 08/09/07; full list of members (7 pages)
25 September 2007	Return made up to 08/09/07; full list of members (7 pages)
29 September 2006	Return made up to 08/09/06; full list of members (7 pages)
29 September 2006	Return made up to 08/09/06; full list of members (7 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (7 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (7 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2006	Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD (1 page)
3 June 2006	Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 September 2005	Return made up to 08/09/05; full list of members (3 pages)
16 September 2005	Return made up to 08/09/05; full list of members (3 pages)
16 September 2004	Return made up to 08/09/04; full list of members (8 pages)
16 September 2004	Return made up to 08/09/04; full list of members (8 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 September 2003	Return made up to 08/09/03; full list of members (8 pages)
30 September 2003	Return made up to 08/09/03; full list of members (8 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
2 October 2002	Return made up to 08/09/02; full list of members (8 pages)
2 October 2002	Return made up to 08/09/02; full list of members (8 pages)
12 August 2002	Company name changed orbit pensions LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Company name changed orbit pensions LIMITED\certificate issued on 12/08/02 (2 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
1 October 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
7 November 2000	Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
29 September 2000	Return made up to 08/09/00; full list of members (6 pages)
29 September 2000	Return made up to 08/09/00; full list of members (6 pages)
9 May 2000	Location of register of members (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Location of register of members (1 page)
9 May 2000	New secretary appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
9 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
8 September 1999	Incorporation (19 pages)
8 September 1999	Incorporation (19 pages)

Orbit Benefits Limited

Business Activity

Directors

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Location

Accounts

Filing History

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