| Company Name | Orasay Lease Ltd |
|---|---|
| Director | Trent Alexander Ward |
| Company Status | Active |
| Company Number | 09502067 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 2 months ago) |
| Previous Name | Fishtales Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Trent Alexander Ward |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kensington Park Road London W11 2EU |
| Director Name | Mr Petros Iliadis |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D 94 Haverstock Hill London NW3 2BD |
| Director Name | Ms Sofia Siafaka |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 First Floor 1 Leinster Square London W2 4PL |
| Director Name | Mr Trent Alexander Ward |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2018) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Director Name | Habanero West Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2018(2 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2018) |
| Correspondence Address | 14 David Mews London W1U 6EQ |
Location
| Registered Address | 31 Kensington Park Road London W11 2EU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 December |
Returns
| Latest Return | 20 March 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 3 October 2023 | Micro company accounts made up to 27 December 2022 (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 8 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2022 | Micro company accounts made up to 27 December 2021 (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2022 | Registered office address changed from 1 Knightsbridge Green 6th Floor London SW1X 7NE United Kingdom to 31 Kensington Park Road London W11 2EU on 2 September 2022 (1 page) |
| 2 September 2022 | Change of details for Fishtales Group Limited as a person with significant control on 1 January 2022 (2 pages) |
| 29 May 2022 | Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Knightsbridge Green 6th Floor London SW1X 7NE on 29 May 2022 (1 page) |
| 17 May 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 December 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page) |
| 28 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 30 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 30 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 28 February 2019 | Resolutions
|
| 2 January 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 13 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 13 March 2018 | Previous accounting period shortened from 30 March 2018 to 31 December 2017 (1 page) |
| 6 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Appointment of Mr Trent Alexander Ward as a director on 1 January 2018 (2 pages) |
| 23 February 2018 | Termination of appointment of Habanero West Limited as a director on 1 January 2018 (1 page) |
| 15 January 2018 | Appointment of Habanero West Limited as a director on 1 January 2018 (2 pages) |
| 15 January 2018 | Termination of appointment of Trent Alexander Ward as a director on 1 January 2018 (1 page) |
| 15 January 2018 | Termination of appointment of Trent Alexander Ward as a director on 1 January 2018 (1 page) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 14 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 August 2016 | Termination of appointment of Sofia Siafaka as a director on 25 July 2016 (1 page) |
| 29 August 2016 | Termination of appointment of Sofia Siafaka as a director on 25 July 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 14 David Mews London W1U 6EQ on 10 August 2016 (1 page) |
| 10 August 2016 | Appointment of Mr Trent Alexander Ward as a director on 25 July 2016 (2 pages) |
| 10 August 2016 | Appointment of Trent Ward as a director (3 pages) |
| 10 August 2016 | Appointment of Mr Trent Alexander Ward as a director on 25 July 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 14 David Mews London W1U 6EQ on 10 August 2016 (1 page) |
| 10 August 2016 | Appointment of Trent Ward as a director (3 pages) |
| 4 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 23 March 2016 | Termination of appointment of Petros Iliadis as a director on 17 March 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Petros Iliadis as a director on 17 March 2016 (2 pages) |
| 30 April 2015 | Director's details changed for Miss Sofia Siafaka on 23 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Miss Sofia Siafaka on 23 April 2015 (2 pages) |
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|