| Company Name | OL Company Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660354 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Patrick Neale Orr |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 July 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Third Floor Essex Hall 1-6 Essex Street London WC2R 3HY |
| Director Name | Katrine Ishoy Orr |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Lancaster Place London SW19 5DP |
| Director Name | Patrick Neale Orr |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Lancaster Place London SW19 5DP |
| Secretary Name | Patrick Neale Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Lancaster Place London SW19 5DP |
| Director Name | Mr Hugh Raymond Geddes Barrett |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ringwood Gardens London SW15 4NP |
Location
| Registered Address | Third Floor Essex Hall 1-6 Essex Street London WC2R 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patrick Neale Orr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-05-01
|
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Termination of appointment of Hugh Raymond Geddes Barrett as a director on 30 September 2011 (1 page) |
| 3 October 2011 | Termination of appointment of Hugh Barrett as a director (1 page) |
| 29 September 2011 | Appointment of Mr Patrick Neale Orr as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Patrick Neale Orr as a director on 31 August 2011 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 May 2009 | Appointment terminated director and secretary patrick orr (1 page) |
| 20 May 2009 | Director appointed hugh raymond geddes barrett (2 pages) |
| 20 May 2009 | Director appointed hugh raymond geddes barrett (2 pages) |
| 20 May 2009 | Appointment Terminated Director and Secretary patrick orr (1 page) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 16 January 2009 | Appointment terminated director katrine orr (1 page) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 16 January 2009 | Appointment Terminated Director katrine orr (1 page) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 23 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 21 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 55 queen anne street london W1G 9JR (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 55 queen anne street london W1G 9JR (1 page) |
| 21 December 2005 | Incorporation (15 pages) |
| 21 December 2005 | Incorporation (15 pages) |