| Company Name | Orient Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10462663 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2016(7 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Andrew John Maccarroll |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2020 | Application to strike the company off the register (1 page) |
| 13 February 2020 | Restoration by order of the court (3 pages) |
| 13 February 2020 | Director's details changed for Mr Mark Andrew John Maccarroll on 8 September 2019 (3 pages) |
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2019 | Application to strike the company off the register (2 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 7 April 2017 | Director's details changed for Mr Mark Andrew John Mccarroll on 28 March 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mr Mark Andrew John Mccarroll on 28 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 15 February 2017 | Appointment of Mark Mccarroll as a director on 19 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Mark Mccarroll as a director on 19 January 2017 (2 pages) |
| 23 January 2017 | Termination of appointment of Michael Duke as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Michael Duke as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 23 January 2017 (1 page) |
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|