| Company Name | Orbis Asia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05482429 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Names | Pimco 2305 Limited and Linpac Asia Holdings Limited |
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 | Mark Paul Fogarty |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2006(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 February 2012) |
| Role | General Counsel & Company Secr |
| Correspondence Address | 1645 Bergstrom Road Neenah Wisconsin 54956 |
| Director Name | Kevin Patrick Head |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 2008(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 February 2012) |
| Role | Tax Director |
| Correspondence Address | 1645 Bergstrom Road Neenah Wisconsin 54956 |
| Director Name | Thomas Michael Rettler |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 July 2009(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 February 2012) |
| Role | Senior Vice President And Cheif Financial Officer |
| Correspondence Address | 1645 Bergstrom Road Neenah Wisconsin 54956 |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2006(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 February 2012) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Robert Alexander Lang |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6360 River Overlook Drive Atlanta Ga30328 Foreign Georgia |
| Director Name | Mr Mark Ian Tentori |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF |
| Secretary Name | Richard James Fensome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH |
| Director Name | James John Sarosiek |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 July 2009) |
| Role | Executive Vice President |
| Correspondence Address | 37 Meadowbrook Court Appleton Wisconsin 54914 United States |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£240,677 |
| Cash | £1,092 |
| Current Liabilities | £241,769 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Kevin Patrick Head on 14 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Kevin Patrick Head on 30 June 2008 (1 page) |
| 29 June 2010 | Director's details changed for Thomas Michael Rettler on 14 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Kevin Patrick Head on 30 June 2008 (1 page) |
| 29 June 2010 | Director's details changed for Thomas Michael Rettler on 14 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Kevin Head on 30 June 2008 (1 page) |
| 29 June 2010 | Director's details changed for Thomas Michael Rettler on 15 July 2009 (1 page) |
| 29 June 2010 | Director's details changed for Thomas Michael Rettler on 15 July 2009 (1 page) |
| 29 June 2010 | Director's details changed for Mark Paul Fogarty on 14 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mark Paul Fogarty on 14 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Kevin Head on 30 June 2008 (1 page) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Kevin Patrick Head on 14 June 2010 (2 pages) |
| 2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 28 August 2009 | Director appointed thomas michael rettler (2 pages) |
| 28 August 2009 | Appointment terminated director james sarosiek (1 page) |
| 28 August 2009 | Appointment Terminated Director james sarosiek (1 page) |
| 28 August 2009 | Director appointed thomas michael rettler (2 pages) |
| 23 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 16 June 2009 | Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page) |
| 16 June 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 4 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 July 2008 | Director appointed kevin head (2 pages) |
| 21 July 2008 | Director appointed kevin head (2 pages) |
| 14 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 20 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 18 January 2007 | Resolutions
|
| 18 January 2007 | Resolutions
|
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 3180 park square birmingham business park birmingham B37 7YN (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 3180 park square birmingham business park birmingham B37 7YN (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Company name changed linpac asia holdings LIMITED\certificate issued on 11/01/07 (2 pages) |
| 11 January 2007 | Company name changed linpac asia holdings LIMITED\certificate issued on 11/01/07 (2 pages) |
| 6 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 14 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 1 park row leeds LS1 5AB (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 1 park row leeds LS1 5AB (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2005 | Company name changed pimco 2305 LIMITED\certificate issued on 29/06/05 (2 pages) |
| 29 June 2005 | Company name changed pimco 2305 LIMITED\certificate issued on 29/06/05 (2 pages) |
| 15 June 2005 | Incorporation (17 pages) |
| 15 June 2005 | Incorporation (17 pages) |