Orquidea (UK) Ltd

Company Name	Orquidea (UK) Ltd
Company Status	Dissolved
Company Number	05774638
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years, 1 month ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Serafino Vallorani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	11 April 2006(4 days after company formation)
Appointment Duration	8 years, 4 months (closed 12 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Henty Close Battersea London SW11 4AH

Secretary Name	Mr Pasquale Francesco Melino
Nationality	Italian
Status	Resigned
Appointed	11 April 2006(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Waiter
Correspondence Address	7 Ravenet Court Ravenet Street London SW11 5HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 4 103 Old Brompton Road London SW7 3LE
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

1000 at £1	Serafino Vallorani 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£163,647
Current Liabilities	£196,495

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 1,000 (14 pages)
25 January 2013	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 1,000 (14 pages)
25 January 2013	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 1,000 (14 pages)
16 October 2012	Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 16 October 2012 (2 pages)
5 September 2012	Compulsory strike-off action has been suspended (1 page)
5 September 2012	Compulsory strike-off action has been suspended (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
19 August 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 August 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 August 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 August 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 July 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 May 2010	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 April 2010	Director's details changed for Serafino Vallorani on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Serafino Vallorani on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Serafino Vallorani on 1 October 2009 (2 pages)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
17 September 2009	Return made up to 07/04/09; full list of members (3 pages)
17 September 2009	Return made up to 07/04/09; full list of members (3 pages)
17 September 2009	Appointment terminated secretary pasquale melino (1 page)
17 September 2009	Appointment terminated secretary pasquale melino (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 7 ravenet street london SW11 5HE (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 7 ravenet street london SW11 5HE (1 page)
10 June 2009	Compulsory strike-off action has been suspended (1 page)
10 June 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 September 2008	Return made up to 07/04/08; full list of members (3 pages)
17 September 2008	Return made up to 07/04/08; full list of members (3 pages)
15 May 2007	Return made up to 07/04/07; full list of members (2 pages)
15 May 2007	Return made up to 07/04/07; full list of members (2 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
10 May 2006	Ad 11/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Ad 11/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
7 April 2006	Incorporation (16 pages)
7 April 2006	Incorporation (16 pages)

Orquidea (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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