| Company Name | Orbisphere Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08076244 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | 1Geobusiness Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sivanand Anand Nair |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
| Director Name | Mr Kyriacos Petrou |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Director Name | Mr Andreas Solomou |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
Contact
| Website | www.orbisphere.net/ |
|---|
Location
| Registered Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,267 |
| Cash | £100 |
| Current Liabilities | £6,422 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Sivanand Nair on 20 November 2013 (2 pages) |
| 5 February 2014 | Termination of appointment of Andreas Solomou as a director (1 page) |
| 5 February 2014 | Director's details changed for Mr Sivanand Nair on 20 November 2013 (2 pages) |
| 5 February 2014 | Termination of appointment of Andreas Solomou as a director (1 page) |
| 12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 12 November 2013 (1 page) |
| 28 August 2013 | Statement of capital following an allotment of shares on 19 August 2013
|
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Statement of capital following an allotment of shares on 19 August 2013
|
| 28 August 2013 | Resolutions
|
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Termination of appointment of Kyriacos Petrou as a director (1 page) |
| 27 March 2013 | Termination of appointment of Kyriacos Petrou as a director (1 page) |
| 5 February 2013 | Company name changed 1GEOBUSINESS LIMITED\certificate issued on 05/02/13
|
| 5 February 2013 | Company name changed 1GEOBUSINESS LIMITED\certificate issued on 05/02/13
|
| 29 May 2012 | Director's details changed for Mr Kyriacos Petrou on 29 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Kyriacos Petrou on 29 May 2012 (2 pages) |
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|