ORANGE AUSTRIA LIMITED

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ORANGE AUSTRIA LIMITED

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Key Data

Status

Dissolved

Company No.

03415758

Incorporation date

05/08/1997

Size

Dormant

Contacts

Registered address

Registered address

St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol BS32 4QJCopy
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Latest events (Record since 05/08/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon22/09/2010
Application to strike the company off the register
dot icon07/06/2010
Statement by Directors
dot icon07/06/2010
Statement of capital on 2010-06-08
dot icon07/06/2010
Solvency Statement dated 21/05/10
dot icon07/06/2010
Resolutions
dot icon12/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon31/03/2010
Termination of appointment of Gavin Moore as a director
dot icon31/03/2010
Appointment of Johan Van Den Cruijce as a director
dot icon31/03/2010
Termination of appointment of Colin Caldwell as a director
dot icon31/03/2010
Appointment of Sian Williams as a director
dot icon10/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/11/2009
Director's details changed for Gavin Robert John Moore on 2009-11-23
dot icon25/11/2009
Director's details changed for Colin Caldwell on 2009-11-23
dot icon12/11/2009
Appointment of Colin Caldwell as a director
dot icon05/11/2009
Appointment of Antony John Gara as a secretary
dot icon05/11/2009
Secretary's details changed for Charles Mowat on 2009-11-06
dot icon05/11/2009
Appointment of Gavin Robert John Moore as a director
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon29/03/2009
Return made up to 29/03/09; full list of members
dot icon16/12/2008
Location of register of members
dot icon06/11/2008
Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon30/03/2008
Return made up to 29/03/08; full list of members
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon22/07/2007
Secretary's particulars changed
dot icon16/04/2007
Return made up to 29/03/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon10/04/2006
Return made up to 29/03/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon06/10/2005
New secretary appointed
dot icon06/10/2005
Secretary resigned
dot icon16/06/2005
New secretary appointed
dot icon15/06/2005
Secretary resigned
dot icon15/05/2005
Return made up to 29/03/05; full list of members
dot icon15/05/2005
Director's particulars changed
dot icon08/11/2004
Director's particulars changed
dot icon02/11/2004
Secretary's particulars changed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon16/04/2004
Return made up to 29/03/04; full list of members
dot icon26/09/2003
New secretary appointed
dot icon25/09/2003
Secretary resigned
dot icon25/08/2003
Auditor's resignation
dot icon17/08/2003
Full accounts made up to 2002-12-31
dot icon26/04/2003
Return made up to 29/03/03; full list of members
dot icon05/03/2003
Director resigned
dot icon03/03/2003
Director resigned
dot icon03/03/2003
Director resigned
dot icon03/03/2003
New director appointed
dot icon01/03/2003
Resolutions
dot icon20/02/2003
Auditor's resignation
dot icon04/09/2002
Director's particulars changed
dot icon16/08/2002
New secretary appointed
dot icon16/08/2002
Director resigned
dot icon16/08/2002
Secretary resigned
dot icon11/08/2002
Full accounts made up to 2001-12-31
dot icon28/04/2002
Return made up to 29/03/02; full list of members
dot icon18/02/2002
Director resigned
dot icon18/02/2002
New director appointed
dot icon01/08/2001
Director resigned
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon13/06/2001
New secretary appointed
dot icon13/06/2001
Secretary resigned
dot icon29/04/2001
Return made up to 29/03/01; full list of members
dot icon10/04/2001
New director appointed
dot icon29/03/2001
Director resigned
dot icon26/10/2000
Secretary's particulars changed
dot icon21/09/2000
Location of register of members
dot icon21/09/2000
Location of register of directors' interests
dot icon14/09/2000
Full accounts made up to 1999-12-31
dot icon17/05/2000
Return made up to 29/03/00; full list of members
dot icon29/02/2000
New director appointed
dot icon29/02/2000
Director resigned
dot icon07/09/1999
New director appointed
dot icon06/09/1999
New secretary appointed
dot icon06/09/1999
Secretary resigned
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon09/08/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon09/08/1999
New director appointed
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon13/04/1999
Return made up to 29/03/99; full list of members
dot icon13/04/1999
Location of register of directors' interests
dot icon13/04/1999
Location of register of members
dot icon29/07/1998
Auditor's resignation
dot icon13/04/1998
Return made up to 29/03/98; full list of members
dot icon29/10/1997
Registered office changed on 30/10/97 from: st james court great park road almondsbury park bradley stoke bristol BS12 4QJ
dot icon07/10/1997
New director appointed
dot icon01/10/1997
Ad 12/09/97--------- £ si 21225495@1=21225495 £ ic 1/21225496
dot icon21/09/1997
New director appointed
dot icon18/09/1997
Director resigned
dot icon18/09/1997
New secretary appointed
dot icon18/09/1997
New secretary appointed
dot icon18/09/1997
New director appointed
dot icon01/09/1997
Location of register of members
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Nc inc already adjusted 28/08/97
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon01/09/1997
Director resigned
dot icon01/09/1997
Secretary resigned
dot icon01/09/1997
Registered office changed on 02/09/97 from: barrington house 59-67 gresham street, london EC2V 7JA
dot icon20/08/1997
Certificate of change of name
dot icon05/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Sian
Director
31/03/2010 - Present
14
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
05/08/1997 - 27/08/1997
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
05/08/1997 - 27/08/1997
1136
ORANGE LIMITED
Corporate Director
16/02/2003 - Present
15
Tucker, Colin Patrick, Dr.
Director
23/07/1999 - 11/02/2000
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ORANGE AUSTRIA LIMITED

ORANGE AUSTRIA LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol BS32 4QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORANGE AUSTRIA LIMITED?

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ORANGE AUSTRIA LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 17/01/2011.

Where is ORANGE AUSTRIA LIMITED located?

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ORANGE AUSTRIA LIMITED is registered at St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol BS32 4QJ.

What does ORANGE AUSTRIA LIMITED do?

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ORANGE AUSTRIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ORANGE AUSTRIA LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.