Orb PR Limited

Company Name	Orb PR Limited
Director	Marco Ferrari
Company Status	Active
Company Number	04077273
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 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	Mr Marco Ferrari
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	12 May 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Minerva House C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB

Director Name	Mr Robert Leroy Palmer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	PR Consultant
Correspondence Address	20 Crosspaths Harpenden Hertfordshire AL5 3HE

Director Name	Christopher Wakley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	5th Floor Dacre House 19 Dacre Street London SW1H 0DJ

Director Name	Mr Martin Charles Hayes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Collegiate House 9 St Thomas Street London SW1 9RY

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 18 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Collegiate House 9 St Thomas Street London SW1 9RY

Secretary Name	Mrs Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	27 November 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Lee Park Blackheath London SE3 9HU

Director Name	Mr Mustapha Hasan Kortach
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(11 years after company formation)
Appointment Duration	10 years, 7 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

11 December 2003	Delivered on: 16 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 December 2003

Delivered on: 16 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2021	First Gazette notice for compulsory strike-off (1 page)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SW1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SW1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SW1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
2 February 2015	Termination of appointment of Martin Charles Hayes as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Martin Charles Hayes as a director on 30 January 2015 (1 page)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 February 2014	Termination of appointment of Dennis Tapper as a director (1 page)
18 February 2014	Termination of appointment of Dennis Tapper as a director (1 page)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 October 2012	Registered office address changed from 5Th Floor Dacre House 19 Dacre Street London SW1H 0DJ United Kingdom on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 5Th Floor Dacre House 19 Dacre Street London SW1H 0DJ United Kingdom on 18 October 2012 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
19 October 2011	Appointment of Mustapha Hasan Kortach as a director (2 pages)
19 October 2011	Appointment of Mustapha Hasan Kortach as a director (2 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Termination of appointment of Christopher Wakley as a director (1 page)
9 August 2011	Termination of appointment of Christopher Wakley as a director (1 page)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 March 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 11 March 2011 (1 page)
1 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Termination of appointment of Catherine Sutton as a secretary (1 page)
14 June 2010	Termination of appointment of Catherine Sutton as a secretary (1 page)
19 October 2009	Director's details changed for Christopher Wakley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Marco Ferrari on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Marco Ferrari on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher Wakley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Martin Charles Hayes on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Dennis George Tapper on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Dennis George Tapper on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Martin Charles Hayes on 19 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
24 October 2008	Return made up to 25/09/08; full list of members (4 pages)
24 October 2008	Return made up to 25/09/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (1 page)
23 October 2006	Return made up to 25/09/06; full list of members (2 pages)
23 October 2006	Return made up to 25/09/06; full list of members (2 pages)
25 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 November 2005	Return made up to 25/09/05; full list of members (2 pages)
28 November 2005	Location of debenture register (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 21-25 saint anne's court london W1F 0BJ (1 page)
28 November 2005	Location of register of members (1 page)
28 November 2005	Location of debenture register (1 page)
28 November 2005	Location of register of members (1 page)
28 November 2005	Return made up to 25/09/05; full list of members (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 21-25 saint anne's court london W1F 0BJ (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
18 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Return made up to 25/09/03; full list of members (8 pages)
10 October 2003	Return made up to 25/09/03; full list of members (8 pages)
10 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 October 2002	Return made up to 25/09/02; full list of members (8 pages)
9 October 2002	Return made up to 25/09/02; full list of members (8 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2001	Return made up to 25/09/01; full list of members (7 pages)
24 October 2001	Return made up to 25/09/01; full list of members (7 pages)
29 June 2001	New director appointed (4 pages)
29 June 2001	New director appointed (4 pages)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 February 2001	Registered office changed on 08/02/01 from: drury house 34-43 russell street london WC2B 5HA (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: drury house 34-43 russell street london WC2B 5HA (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
25 September 2000	Incorporation (11 pages)
25 September 2000	Incorporation (11 pages)