| Company Name | Orb Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05108234 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Philip Hemsley Simpson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 31 Denman Road London SE15 5NS |
| Secretary Name | Veronica Jane Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 31 Denman Road London SE15 5NS |
| Director Name | Francis Gordon Mercer |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Sales |
| Correspondence Address | 24 Maude Road London SE5 8NY |
| Secretary Name | Mr Philip Hemsley Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Denman Road London SE15 5NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 31 Denman Road London SE15 5NS |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 May 2010 | Registered office address changed from Unit 1 1 11-29 Fashion Street London E1 6PX on 28 May 2010 (1 page) |
| 28 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Registered office address changed from Unit 1 1 11-29 Fashion Street London E1 6PX on 28 May 2010 (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 31 denman road london SE15 5NS (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 31 denman road london SE15 5NS (1 page) |
| 30 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 30 April 2008 | Location of register of members (1 page) |
| 30 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 30 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 15 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 29 April 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 27 July 2004 | Resolutions
|
| 27 July 2004 | Resolutions
|
| 27 July 2004 | Memorandum and Articles of Association (5 pages) |
| 27 July 2004 | Memorandum and Articles of Association (5 pages) |
| 13 May 2004 | Ad 21/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2004 | Ad 21/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Incorporation (17 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Incorporation (17 pages) |