| Company Name | The Orchid Cleaning Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088570 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Jason Prodromou |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bawtry Road Whetstone London N21 0SR |
| Director Name | Demetrios Andrea Iouliou |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 2007) |
| Role | Managing Director |
| Correspondence Address | 26a Hilton Avenue Finchley London N12 9HB |
| Secretary Name | Andreas Iouliou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(2 days after company formation) |
| Appointment Duration | 3 years (resigned 25 April 2007) |
| Role | Managing Director |
| Correspondence Address | 28 Friars Avenue Whetstone London N20 0XH |
| Director Name | Jean Pierre Simon David Bonello |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(3 years after company formation) |
| Appointment Duration | 3 months (resigned 25 July 2007) |
| Role | Company Director |
| Correspondence Address | 14 Victoria Avenue New Barnet London EN4 9PD |
| Secretary Name | Jean Pierre Simon David Bonello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(3 years after company formation) |
| Appointment Duration | 3 months (resigned 25 July 2007) |
| Role | Company Director |
| Correspondence Address | 14 Victoria Avenue New Barnet London EN4 9PD |
| Director Name | Mr Marinos Charalambous |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Arnold Gardens London N13 5JE |
| Secretary Name | Mr Marinos Charalambous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Arnold Gardens London N13 5JE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | theorchidcleaning.co.uk |
|---|---|
| Telephone | 0845 8339889 |
| Telephone region | Unknown |
Location
| Registered Address | 19 Friars Avenue Whetstone London N20 0XE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £687 |
| Cash | £3,617 |
| Current Liabilities | £5,134 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2018 | Application to strike the company off the register (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 19 Friars Avenue Whetstone London N20 0XE on 10 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 19 Friars Avenue Whetstone London N20 0XE on 10 August 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 December 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 16 April 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF on 6 January 2014 (2 pages) |
| 24 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Director's details changed for Jason Prodromou on 29 March 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Director's details changed for Jason Prodromou on 29 March 2011 (2 pages) |
| 21 September 2010 | Registered office address changed from 1St Floor 10 Hampden Square Southgate London N14 5JR on 21 September 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from 1St Floor 10 Hampden Square Southgate London N14 5JR on 21 September 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 April 2010 | Director's details changed for Jason Prodromou on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Jason Prodromou on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Jason Prodromou on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Termination of appointment of Marinos Charalambous as a director (1 page) |
| 25 March 2010 | Termination of appointment of Marinos Charalambous as a director (1 page) |
| 25 March 2010 | Termination of appointment of Marinos Charalambous as a secretary (1 page) |
| 25 March 2010 | Termination of appointment of Marinos Charalambous as a secretary (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 19 May 2008 | Director and secretary's change of particulars / marinos charalambous / 25/07/2007 (1 page) |
| 19 May 2008 | Director and secretary's change of particulars / marinos charalambous / 25/07/2007 (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 August 2007 | Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 8 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | Secretary resigned;director resigned (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2007 | Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | Secretary resigned;director resigned (1 page) |
| 29 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 4 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 March 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 30 March 2004 | Incorporation (15 pages) |
| 30 March 2004 | Incorporation (15 pages) |