| Company Name | Orbex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04704400 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 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 | Nicholas Liddell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suit 10 Accurist House 44 Baker Street London W1U 7AL |
| Director Name | James Windiate |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accurist House 44 Baker Street London W1U 7AL |
| Secretary Name | Tatjana Gajic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suit 10 Accurist House 44 Baker Street London W1U 7AL |
Contact
| Website | orbex.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suit 10 Accurist House 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 430 at £1 | Nicholas Liddell 43.00% Ordinary |
|---|---|
| 370 at £1 | Tatjana Gajic 37.00% Ordinary |
| 200 at £1 | James Windiate 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Tatjana Gajic on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Nicholas Liddell on 1 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Tatjana Gajic on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Nicholas Liddell on 1 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Tatjana Gajic on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Nicholas Liddell on 1 June 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 29 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 18 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 10 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 10 June 2005 | Return made up to 07/06/05; full list of members
|
| 3 February 2005 | Registered office changed on 03/02/05 from: 22 westside london NW4 4XB (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 22 westside london NW4 4XB (1 page) |
| 3 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 May 2004 | Return made up to 19/03/04; full list of members
|
| 8 May 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 19 March 2003 | Incorporation (8 pages) |
| 19 March 2003 | Incorporation (8 pages) |