| Company Name | Orb.Ins. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07499426 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
| Previous Name | TTIG 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 | Norman Douglas Leslie Heritage |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Benfleet |
| Correspondence Address | 308-314 London Road Benfleet Essex SS7 2DD |
| Secretary Name | Mr Michael Berry |
|---|---|
| Status | Closed |
| Appointed | 22 September 2011(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 16 Longford Close Hampton TW12 1AB |
| Director Name | Mr Scott John Beesley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hockley |
| Correspondence Address | 308 London Road Benfleet Essex SS7 2DD |
| Director Name | Mr Ian Charles Irvine |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 48 Earls Court Road London W8 6EJ |
| Director Name | Mr Anthony Edward Kaye |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Balvernie Grove London SW18 5RQ |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2011(10 months, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 28 November 2011) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 552 at £1 | Campbell Irvine (Holdings) Limited 55.20% Ordinary |
|---|---|
| 30 at £1 | Mr Anthony Edward Kaye 3.00% Ordinary |
| 200 at £1 | Norman Heritage 20.00% Ordinary |
| 200 at £1 | Scott Beesley 20.00% Ordinary |
| 18 at £1 | Mr Michael Berry 1.80% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Termination of appointment of Ian Charles Irvine as a director on 1 October 2012 (1 page) |
| 3 October 2012 | Termination of appointment of Scott Beesley as a director (1 page) |
| 3 October 2012 | Termination of appointment of Ian Irvine as a director (1 page) |
| 3 October 2012 | Termination of appointment of Anthony Edward Kaye as a director (1 page) |
| 3 October 2012 | Termination of appointment of Scott John Beesley as a director on 1 October 2012 (1 page) |
| 3 October 2012 | Termination of appointment of Anthony Edward Kaye as a director on 1 October 2012 (1 page) |
| 1 February 2012 | Company name changed ttig LIMITED\certificate issued on 01/02/12
|
| 1 February 2012 | Company name changed ttig LIMITED\certificate issued on 01/02/12
|
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 2 December 2011 | Termination of appointment of Cavendish Secretarial Limited as a secretary on 28 November 2011 (1 page) |
| 2 December 2011 | Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page) |
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Change of name notice (2 pages) |
| 29 November 2011 | Change of name notice (2 pages) |
| 29 November 2011 | Resolutions
|
| 25 November 2011 | Appointment of Cavendish Secretarial Limited as a secretary (2 pages) |
| 25 November 2011 | Appointment of Cavendish Secretarial Limited as a secretary on 24 November 2011 (2 pages) |
| 22 September 2011 | Appointment of Mr Michael Berry as a secretary on 22 September 2011 (2 pages) |
| 22 September 2011 | Appointment of Mr Michael Berry as a secretary (2 pages) |
| 20 January 2011 | Incorporation (52 pages) |
| 20 January 2011 | Incorporation (52 pages) |