Company NameOrson Energy Limited
Company StatusDissolved
Company Number09935360
CategoryPrivate Limited Company
Incorporation Date5 January 2016(8 years, 3 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Directors

Secretary NameMr Lee Michael Beasley
StatusClosed
Appointed02 May 2016(3 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (closed 17 January 2017)
RoleCompany Director
Correspondence Address51 Beauchamp Place
London
SW3 1NY
Director NameLee Michael Beasley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2016(3 months, 4 weeks after company formation)
Appointment Duration8 months, 2 weeks (closed 17 January 2017)
RoleBanker
Country of ResidenceHong Kong
Correspondence Address51 Beauchamp Place
London
SW3 1NY
Director NameMr David William Hancock
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Beauchamp Place
London
SW3 1NY

Location

Registered Address51 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
20 October 2016Application to strike the company off the register (3 pages)
29 August 2016Termination of appointment of David William Hancock as a director on 29 August 2016 (1 page)
19 August 2016Appointment of Mr Lee Michael Beasley as a secretary on 2 May 2016 (2 pages)
10 May 2016Appointment of Lee Michael Beasley as a director on 3 May 2016 (3 pages)
15 January 2016Statement of capital following an allotment of shares on 14 January 2016
  • GBP 1,000
(3 pages)
5 January 2016Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)