Orlando Holdings (UK) Ltd

Company Name	Orlando Holdings (UK) Ltd
Company Status	Dissolved
Company Number	05252691
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	The Lover UK Ltd

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	Eromie Priyadarshini Kadawathage
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	24 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	4 Richmond Gardens Harrow Middlesex HA3 6AJ

Secretary Name	Mr Milton Kadawathagedera
Nationality	British
Status	Closed
Appointed	05 September 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Richmond Gardens Harrow Middlesex HA3 6AJ

Director Name	Milton Kadawathagedera
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Financial Advisor
Correspondence Address	142 Long Elms Harrow Middlesex HA3 5JZ

Secretary Name	Eromie Priyadarshini Kadawathage
Nationality	Sri Lankan
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	142 Long Elmes Harrow Middlesex HA3 5JZ

Secretary Name	Mr Damian Ranjan Mellawa
Nationality	British
Status	Resigned
Appointed	29 August 2005(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Silver Close Harrow Weald Middlesex HA3 6JT

Director Name	Damian Ranjan Mellawa
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	05 September 2005(11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 January 2006)
Role	Banker
Correspondence Address	82 Hampden Road Harrow Middlesex HA3 5PR

Location

Registered Address	216 Station Road Edgware Middlesex HA8 7AR
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Secretary appointed milton kadawathagedara (2 pages)
11 February 2009	Secretary appointed milton kadawathagedara (2 pages)
6 February 2009	Return made up to 05/09/08; full list of members (3 pages)
6 February 2009	Return made up to 05/09/08; full list of members (3 pages)
31 January 2009	Appointment terminated secretary damian mellawa (1 page)
31 January 2009	Appointment Terminated Secretary damian mellawa (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 September 2007	Return made up to 05/09/07; no change of members (6 pages)
13 September 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2006	Return made up to 05/09/06; full list of members (7 pages)
22 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Secretary's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
27 September 2005	Memorandum and Articles of Association (8 pages)
27 September 2005	Memorandum and Articles of Association (8 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Return made up to 05/09/05; full list of members (7 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2005	Company name changed the lover uk LTD\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed the lover uk LTD\certificate issued on 21/09/05 (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 142 long elmes harrow middlesex HA3 5JZ (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 142 long elmes harrow middlesex HA3 5JZ (1 page)
8 September 2005	New secretary appointed (2 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
7 October 2004	Incorporation (9 pages)
7 October 2004	Incorporation (9 pages)

Orlando Holdings (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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