| Company Name | Orangebook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05112834 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jane Story |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 January 2008) |
| Role | IT Consultancy |
| Correspondence Address | 15 Priest Park Avenue Rayners Lane Harrow Middlesex HA2 0RB |
| Secretary Name | Giant Strongbox Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 January 2008) |
| Correspondence Address | 1 New Oxford Street London WC1A 1GG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Priest Park Avenue Rayners Lane Harrow Middlesex HA2 0RB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2007 | Application for striking-off (1 page) |
| 11 July 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 21 September 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 26 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 10 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 18 March 2005 | Secretary's particulars changed (1 page) |
| 28 May 2004 | New director appointed (1 page) |
| 19 May 2004 | New secretary appointed (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: angel house 338/346 goswell road london EC1V 7QN (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Resolutions
|
| 8 May 2004 | Secretary resigned (1 page) |