| Company Name | Orbital Me Distributor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07936582 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | EE Brandco Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Killain Tahany |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Inkerman Terrace London W8 6QX |
| Director Name | Mr Robert Guy Henton Tritton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Balham Park Road London SW12 8EA |
| Director Name | Robert Hanka |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2013(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 February 2018) |
| Role | Banker |
| Country of Residence | Qatar |
| Correspondence Address | Villa No. 4 Al Numan Street Al Dafna District Doha Qatar |
| Director Name | Nisar Saddik Malik |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 29 November 2013) |
| Role | Documentary Film Maker |
| Country of Residence | France |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | 10 Inkerman Terrace London W8 6QX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 6.8k at £0.01 | Peter Killain Tahany 80.01% Ordinary A |
|---|---|
| 425 at £0.01 | Robert Guy Henton Tritton 5.00% Ordinary A |
| 1.3k at £0.01 | Robert Hanka 14.99% Ordinary A |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2016 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 10 Inkerman Terrace London W8 6QX on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 10 Inkerman Terrace London W8 6QX on 17 August 2016 (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 May 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 12 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 9 December 2013 | Termination of appointment of Nisar Malik as a director (1 page) |
| 9 December 2013 | Termination of appointment of Nisar Malik as a director (1 page) |
| 22 October 2013 | Appointment of Robert Hanka as a director (2 pages) |
| 22 October 2013 | Appointment of Robert Hanka as a director (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 April 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 12 April 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Company name changed ee brandco LIMITED\certificate issued on 05/02/13
|
| 5 February 2013 | Company name changed ee brandco LIMITED\certificate issued on 05/02/13
|
| 25 January 2013 | Appointment of Nisar Saddik Malik as a director (2 pages) |
| 25 January 2013 | Appointment of Nisar Saddik Malik as a director (2 pages) |
| 6 February 2012 | Incorporation (42 pages) |
| 6 February 2012 | Incorporation (42 pages) |