| Company Name | Res Orbis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765733 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
| Previous Name | Cambridge Insurance Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Taylan Dervish |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2016(7 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64a Raynton Road Enfield Greater London EN3 6BS |
| Director Name | Kenneth John O'Neill |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Church Road Navestock Essex RM4 1HB |
| Director Name | Mr Dervish Mehmet Dervish |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2010(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 October 2016) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 36 The Grove London N13 5JR |
| Director Name | Mr Ali Ozyer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Diana Martin Building 678-682 High Road London N17 0AE |
| Director Name | Mr Dervish Mehmet Dervish |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2016(7 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 11 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hewitt Avenue Wood Green London N22 6QH |
Location
| Registered Address | 37 Hewitt Avenue Wood Green London N22 6QH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,522 |
| Cash | £2,121 |
| Current Liabilities | £1,452 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Termination of appointment of Dervish Mehmet Dervish as a director on 11 November 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Dervish Mehmet Dervish as a director on 11 November 2016 (1 page) |
| 22 December 2016 | Appointment of Mr Taylan Dervish as a director on 11 November 2016 (2 pages) |
| 22 December 2016 | Appointment of Mr Taylan Dervish as a director on 11 November 2016 (2 pages) |
| 14 December 2016 | Appointment of Mr Dervish Mehmet Dervish as a director on 10 November 2016 (2 pages) |
| 14 December 2016 | Appointment of Mr Dervish Mehmet Dervish as a director on 10 November 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Dervish Mehmet Dervish as a director on 31 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Dervish Mehmet Dervish as a director on 31 October 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 20 July 2015 | Registered office address changed from C/O Accounting Direct Plus - R1016 293 Green Lanes London N13 4XS to 37 Hewitt Avenue Wood Green London N22 6QH on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from C/O Accounting Direct Plus - R1016 293 Green Lanes London N13 4XS to 37 Hewitt Avenue Wood Green London N22 6QH on 20 July 2015 (1 page) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 26 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 6 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Director's details changed for Mr Dervish Mehmet Dervish on 1 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Dervish Mehmet Dervish on 1 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Dervish Mehmet Dervish on 1 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 October 2011 | Termination of appointment of Ali Ozyer as a director (1 page) |
| 25 October 2011 | Termination of appointment of Ali Ozyer as a director (1 page) |
| 25 October 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 25 October 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 25 October 2011 (1 page) |
| 25 October 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 25 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 25 October 2011 (1 page) |
| 23 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 (2 pages) |
| 7 October 2010 | Registered office address changed from 2 Cecil Court 49-55 London Road Enfield Middlesex EN2 6DE United Kingdom on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 2 Cecil Court 49-55 London Road Enfield Middlesex EN2 6DE United Kingdom on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 2 Cecil Court 49-55 London Road Enfield Middlesex EN2 6DE United Kingdom on 7 October 2010 (1 page) |
| 27 September 2010 | Appointment of Ali Ozyer as a director (2 pages) |
| 27 September 2010 | Appointment of Ali Ozyer as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Kenneth O'neill as a director (1 page) |
| 27 September 2010 | Termination of appointment of Kenneth O'neill as a director (1 page) |
| 12 August 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
| 12 August 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 June 2010 | Termination of appointment of Kenneth O'neill as a director (1 page) |
| 29 June 2010 | Termination of appointment of Kenneth O'neill as a director (1 page) |
| 9 February 2010 | Director's details changed for Kenneth John O'neill on 1 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Kenneth John O'neill on 1 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Kenneth John O'neill on 1 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 6 February 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 6 February 2010 (1 page) |
| 6 February 2010 | Appointment of Mr Dervish Mehmet Dervish as a director (2 pages) |
| 6 February 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 6 February 2010 (1 page) |
| 6 February 2010 | Appointment of Mr Dervish Mehmet Dervish as a director (2 pages) |
| 6 February 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 6 February 2010 (1 page) |
| 1 February 2010 | Company name changed cambridge insurance finance LIMITED\certificate issued on 01/02/10
|
| 1 February 2010 | Memorandum and Articles of Association (26 pages) |
| 1 February 2010 | Change of name notice (2 pages) |
| 1 February 2010 | Memorandum and Articles of Association (26 pages) |
| 1 February 2010 | Change of name notice (2 pages) |
| 1 February 2010 | Company name changed cambridge insurance finance LIMITED\certificate issued on 01/02/10
|
| 2 January 2009 | Memorandum and Articles of Association (12 pages) |
| 2 January 2009 | Resolutions
|
| 2 January 2009 | Memorandum and Articles of Association (12 pages) |
| 2 January 2009 | Resolutions
|
| 5 December 2008 | Director's change of particulars / keith o'neill / 04/12/2008 (1 page) |
| 5 December 2008 | Director's change of particulars / keith o'neill / 04/12/2008 (1 page) |
| 4 December 2008 | Incorporation (16 pages) |
| 4 December 2008 | Incorporation (16 pages) |