| Company Name | Orion 69 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08414493 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
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 | Ms Patricia Ann Petrou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Str Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (3 pages) |
| 21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (3 pages) |
| 5 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 5 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 26 February 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
| 26 February 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 February 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 February 2013 | Incorporation
|
| 21 February 2013 | Incorporation
|
| 21 February 2013 | Incorporation
|