| Company Name | Orinoco Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349476 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 3 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Geoffrey Cooper |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Fundraiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Langside Avenue London SW15 5QT |
| Secretary Name | Mr Stephen Geoffrey Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Langside Avenue London SW15 5QT |
| Director Name | Mrs Sarah Patricia Cooper |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(9 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 February 2011) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 8 Langside Avenue London SW15 5QT |
| Director Name | Janine Dawn Gleeson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(9 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 February 2011) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Merton Road London SW18 5SR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 8 Langside Avenue London SW15 5QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,395 |
| Gross Profit | £12,156 |
| Net Worth | £8,851 |
| Cash | £11,868 |
| Current Liabilities | £3,017 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Director's details changed for Sarah Patricia Cooper on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Janine Dawn Gleeson on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Sarah Patricia Cooper on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Stephen Geoffrey Cooper on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Sarah Patricia Cooper on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Stephen Geoffrey Cooper on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Janine Dawn Gleeson on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Stephen Geoffrey Cooper on 1 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Janine Dawn Gleeson on 1 February 2010 (2 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 27 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 30 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 19 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 1 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 28 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | New director appointed (2 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Incorporation (13 pages) |
| 1 February 2005 | Incorporation (13 pages) |