| Company Name | The Oriental Rug Repair Company London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632995 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Scott Colquhoun Fleming |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 September 2013) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Virtual Centre 33 St. James's Square London SW1Y 4JS |
| Director Name | Clark Scott Fleming |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Virtual Centre 33 St. James Square London SW1Y 4JS |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Edward Andrew Thomson |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Virtual Centre 33 St. James's Square London SW1Y 4JS |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Virtual Centre 33 St James's Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Trainer 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Mcintosh 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Termination of appointment of Edward Thomson as a director (2 pages) |
| 25 March 2013 | Termination of appointment of Edward Andrew Thomson as a director on 1 March 2013 (2 pages) |
| 24 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Termination of appointment of Clark Scott Fleming as a director on 3 November 2011 (2 pages) |
| 10 February 2012 | Termination of appointment of Clark Fleming as a director (2 pages) |
| 10 February 2012 | Appointment of Scott Colquhoun Fleming as a director on 3 November 2011 (3 pages) |
| 10 February 2012 | Appointment of Scott Colquhoun Fleming as a director (3 pages) |
| 24 May 2011 | Appointment of Edward Andrew Thomson as a director (3 pages) |
| 24 May 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 24 May 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 24 May 2011 | Appointment of Clark Fleming as a director (3 pages) |
| 24 May 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 24 May 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 24 May 2011 | Appointment of Clark Fleming as a director (3 pages) |
| 24 May 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 24 May 2011 | Appointment of Edward Andrew Thomson as a director (3 pages) |
| 24 May 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 13 May 2011 | Incorporation (24 pages) |
| 13 May 2011 | Incorporation (24 pages) |