| Company Name | Orpheus Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132526 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Henry Merrick Corsellis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Campden Street London W8 7EN |
| Director Name | Mr Mark Irvine John Watts |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
| Secretary Name | Mr James Henry Merrick Corsellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Campden Street London W8 7EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Buckingham Street London WC2N 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2017 | Application to strike the company off the register (2 pages) |
| 15 June 2017 | Application to strike the company off the register (2 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 30 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Director's details changed for Mr Mark Irvine John Watts on 12 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 June 2012 (1 page) |
| 12 June 2012 | Director's details changed for Mr Mark Irvine John Watts on 12 June 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mark Irvine John Watts on 19 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mark Irvine John Watts on 19 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for James Henry Merrick Corsellis on 19 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for James Henry Merrick Corsellis on 19 May 2010 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 21 July 2006 | Return made up to 19/05/06; full list of members (5 pages) |
| 21 July 2006 | Return made up to 19/05/06; full list of members (5 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 September 2005 | Return made up to 19/05/05; full list of members (5 pages) |
| 20 September 2005 | Return made up to 19/05/05; full list of members (5 pages) |
| 16 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 19 May 2004 | Incorporation (16 pages) |
| 19 May 2004 | Incorporation (16 pages) |