Company NameOrigin Capital Limited
Company StatusDissolved
Company Number05897008
CategoryPrivate Limited Company
Incorporation Date4 August 2006(17 years, 8 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NameDawn Capital (ECF) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Norman Benito Fiore
Date of BirthOctober 1970 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed02 November 2006(3 months after company formation)
Appointment Duration3 years, 6 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Pelham Street
London
SW7 2NG
Director NameHaakon Overti
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2006(3 months after company formation)
Appointment Duration3 years, 6 months (closed 25 May 2010)
RoleCompany Director
Correspondence AddressHoe Farm
Godalming
Surrey
GU8 4SQ
Secretary NameHaakon Overti
NationalityBritish
StatusClosed
Appointed01 January 2008(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2010)
RoleCompany Director
Correspondence AddressHoe Farm
Godalming
Surrey
GU8 4SQ
Director NameMark Peter Stiebel
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(same day as company formation)
RoleLawyer
Correspondence Address19 Furmage Street
London
SW18 4DF
Secretary NameCM Group Services Limited (Corporation)
StatusResigned
Appointed04 August 2006(same day as company formation)
Correspondence Address39-40 St James's Place
London
SW1A 1NS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameStone Limited (Corporation)
StatusResigned
Appointed30 September 2008(2 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 August 2009)
Correspondence AddressCommerce House 1 Bowring Road
Ramsey
Isle Of Man
IM8 2LQ

Location

Registered Address14 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
18 August 2009Appointment terminated secretary stone LIMITED (1 page)
18 August 2009Appointment Terminated Secretary stone LIMITED (1 page)
14 October 2008Appointment Terminate, Secretary Cm Group Services LIMITED Logged Form (1 page)
14 October 2008Secretary appointed stone LIMITED (2 pages)
14 October 2008Secretary appointed stone LIMITED (2 pages)
14 October 2008Appointment terminate, secretary cm group services LIMITED logged form (1 page)
25 September 2008Return made up to 04/08/08; no change of members (4 pages)
25 September 2008Appointment terminated secretary cm group services LIMITED (1 page)
25 September 2008Return made up to 04/08/08; no change of members (4 pages)
25 September 2008Director's change of particulars / haakon overti / 01/01/2008 (1 page)
25 September 2008Secretary appointed haakon overti (2 pages)
25 September 2008Secretary appointed haakon overti (2 pages)
25 September 2008Appointment Terminated Secretary cm group services LIMITED (1 page)
25 September 2008Director's Change of Particulars / haakon overti / 01/01/2008 / Street was: 1 bryanston square, now: hoe farm; Post Town was: london, now: godalming; Region was: , now: surrey; Post Code was: W1H 2DH, now: GU8 4SQ (1 page)
19 May 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
19 May 2008Accounts made up to 31 August 2007 (1 page)
29 April 2008Registered office changed on 29/04/2008 from 7 adam street london WC2N 6AA (1 page)
29 April 2008Registered office changed on 29/04/2008 from 7 adam street london WC2N 6AA (1 page)
20 March 2008Registered office changed on 20/03/2008 from 39-40 st. James's place london SW1A 1NS (1 page)
20 March 2008Registered office changed on 20/03/2008 from 39-40 st. James's place london SW1A 1NS (1 page)
4 October 2007Return made up to 04/08/07; full list of members (7 pages)
4 October 2007Return made up to 04/08/07; full list of members (7 pages)
15 December 2006Memorandum and Articles of Association (13 pages)
15 December 2006Memorandum and Articles of Association (13 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Company name changed dawn capital (ecf) LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 2006Company name changed dawn capital (ecf) LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006New director appointed (2 pages)
18 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2006Secretary resigned (1 page)
4 August 2006Incorporation (17 pages)
4 August 2006Incorporation (17 pages)
4 August 2006Secretary resigned (1 page)