| Company Name | Orange Sun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637840 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 4 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Directors
| Director Name | Pericles Pericleous |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 29 July 2006(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 August 2007) |
| Role | Consultant |
| Correspondence Address | 159 Gloucester Terrace London W2 6DX |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2006(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 August 2007) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Director Name | Pericles Pericleous |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 159 Gloucester Terrace London W2 6DX |
| Secretary Name | David Hendon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Gloucester Terrace London W2 6DX |
Location
| Registered Address | Suite 212 137-149 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2006 | New director appointed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 1A 37 duke street london SW1Y 6DF (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 159 gloucester terrace london W2 6DX (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Nc inc already adjusted 06/12/05 (1 page) |
| 9 January 2006 | Resolutions
|
| 9 January 2006 | Ad 08/12/05--------- £ si 29998@2=59996 £ ic 2/59998 (2 pages) |
| 12 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 28 November 2005 | Incorporation (11 pages) |