| Company Name | OWM Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06572917 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(15 years, 12 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Name | Orchid Wealth Management Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Clark |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sunray Rutte Nu Navet St Martins Guernsey GY4 6ES |
| Director Name | Mr Stephen David Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 56 St. Marys Mansions Little Venice London W2 1SH |
| Secretary Name | Jirehouse Capital Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2009(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 June 2010) |
| Correspondence Address | 8 John St London WC1N 2ES |
| Secretary Name | Rachel Grobbelaar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 John Street London WC1N 2ES |
Location
| Registered Address | 8 John St London WC1N 2ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 29 April 2009 | Capitals not rolled up (2 pages) |
| 29 April 2009 | Capitals not rolled up (2 pages) |
| 24 April 2009 | Secretary appointed jirehouse capital secretaries LIMITED (1 page) |
| 24 April 2009 | Secretary appointed jirehouse capital secretaries LIMITED (1 page) |
| 23 April 2009 | Appointment Terminated Secretary rachel grobbelaar (1 page) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 23 April 2009 | Appointment terminated secretary rachel grobbelaar (1 page) |
| 6 May 2008 | Memorandum and Articles of Association (12 pages) |
| 6 May 2008 | Memorandum and Articles of Association (12 pages) |
| 2 May 2008 | Company name changed orchid wealth management holdings LIMITED\certificate issued on 02/05/08 (2 pages) |
| 2 May 2008 | Company name changed orchid wealth management holdings LIMITED\certificate issued on 02/05/08 (2 pages) |
| 22 April 2008 | Incorporation (17 pages) |
| 22 April 2008 | Incorporation (17 pages) |