ORANGE DIRECT

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ORANGE DIRECT

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Key Data

Status

Dissolved

Company No.

02870921

Incorporation date

07/11/1993

Size

Dormant

Contacts

Registered address

Registered address

3 More London Riverside, London, England SE1 2AQCopy
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Latest events (Record since 07/11/1993)
dot icon15/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2013
First Gazette notice for voluntary strike-off
dot icon21/03/2013
Application to strike the company off the register
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2012
Registered office address changed from Norose Company Secretarial Service Ltd 3 More London Riverside London England SE1 2AQ England on 2012-08-23
dot icon09/08/2012
Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 2012-08-10
dot icon30/04/2012
Register inspection address has been changed
dot icon17/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon29/09/2011
Termination of appointment of Antony John Gara as a secretary on 2011-09-30
dot icon29/09/2011
Termination of appointment of Charles Mowat as a secretary on 2011-09-30
dot icon29/09/2011
Appointment of Ibiyemi Solanke as a secretary on 2011-09-05
dot icon03/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/06/2011
Termination of appointment of Orange Limited as a director
dot icon25/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon03/04/2011
Director's details changed for Sian Williams on 2011-03-28
dot icon13/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon05/04/2010
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
Appointment of Sian Williams as a director
dot icon31/03/2010
Termination of appointment of Colin Caldwell as a director
dot icon10/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/11/2009
Director's details changed for Colin Caldwell on 2009-11-23
dot icon25/11/2009
Director's details changed for Gavin Robert John Moore 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 icon05/11/2009
Termination of appointment of Colin Caldwell as a secretary
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon30/03/2009
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 icon08/05/2008
Full accounts made up to 2007-12-31
dot icon30/03/2008
Return made up to 29/03/08; full list of members
dot icon20/12/2007
Certificate of re-registration from Limited to Unlimited
dot icon20/12/2007
Re-registration of Memorandum and Articles
dot icon20/12/2007
Declaration of assent for reregistration to UNLTD
dot icon20/12/2007
Members' assent for rereg from LTD to UNLTD
dot icon20/12/2007
Application for reregistration from LTD to UNLTD
dot icon20/12/2007
Resolutions
dot icon20/12/2007
Resolutions
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon22/07/2007
Secretary's particulars changed
dot icon17/04/2007
Return made up to 29/03/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon24/10/2006
New secretary appointed
dot icon24/10/2006
Secretary resigned
dot icon11/04/2006
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 icon01/07/2004
Nc inc already adjusted 28/06/04
dot icon01/07/2004
Resolutions
dot icon01/07/2004
Resolutions
dot icon01/07/2004
Resolutions
dot icon16/04/2004
Return made up to 29/03/04; no change of members
dot icon26/09/2003
New secretary appointed
dot icon25/09/2003
Secretary resigned
dot icon06/07/2003
Accounts made up to 2002-12-31
dot icon26/04/2003
Return made up to 29/03/03; full list of members
dot icon08/04/2003
Statement of affairs
dot icon08/04/2003
Ad 10/03/03--------- £ si 999@1=999 £ ic 1/1000
dot icon03/03/2003
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 icon16/08/2002
New secretary appointed
dot icon16/08/2002
Secretary resigned
dot icon04/07/2002
Accounts made up to 2001-12-31
dot icon29/04/2002
Return made up to 29/03/02; full list of members
dot icon19/09/2001
New director appointed
dot icon17/09/2001
New secretary appointed
dot icon17/09/2001
New director appointed
dot icon11/09/2001
Director resigned
dot icon11/09/2001
Director resigned
dot icon11/07/2001
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 icon02/08/2000
Accounts made up to 1999-12-31
dot icon17/05/2000
Return made up to 29/03/00; no change of members
dot icon06/09/1999
New secretary appointed
dot icon06/09/1999
Secretary resigned
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 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 icon28/03/1999
Accounts made up to 1998-12-31
dot icon28/04/1998
Return made up to 29/03/98; full list of members
dot icon28/04/1998
Secretary's particulars changed
dot icon16/03/1998
Accounts made up to 1997-12-31
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 icon18/09/1997
Secretary's particulars changed
dot icon20/04/1997
Accounts made up to 1996-12-31
dot icon17/04/1997
Return made up to 29/03/97; no change of members
dot icon26/02/1997
Director's particulars changed
dot icon10/12/1996
Secretary's particulars changed
dot icon13/10/1996
Accounts made up to 1995-12-31
dot icon08/09/1996
New secretary appointed
dot icon08/09/1996
New secretary appointed
dot icon28/08/1996
Secretary resigned
dot icon28/08/1996
Location of register of members (non legible)
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon28/04/1996
Return made up to 29/03/96; full list of members
dot icon29/11/1995
Return made up to 08/11/95; full list of members
dot icon07/09/1995
Accounts made up to 1994-12-31
dot icon13/06/1995
Registered office changed on 14/06/95 from: 100 new bridge house london EC4V 6JA
dot icon13/06/1995
Location of register of members (non legible)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Return made up to 08/11/94; full list of members
dot icon18/05/1994
Director's particulars changed;new director appointed
dot icon18/05/1994
New director appointed
dot icon09/05/1994
Director resigned
dot icon09/05/1994
Director resigned
dot icon09/05/1994
Accounting reference date notified as 31/12
dot icon09/05/1994
Resolutions
dot icon07/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Director
07/11/1993 - 21/04/1994
830
ABOGADO CUSTODIANS LIMITED
Nominee Secretary
07/11/1993 - 14/08/1996
798
ABOGADO CUSTODIANS LIMITED
Nominee Director
07/11/1993 - 21/04/1994
798
Wollner, Mark Edward
Director
22/07/1999 - 30/08/2001
33
Howe, Graham Edward
Director
21/04/1994 - 30/08/2001
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ORANGE DIRECT

ORANGE DIRECT is an(a) Dissolved company incorporated on 07/11/1993 with the registered office located at 3 More London Riverside, London, England SE1 2AQ. There are currently 3 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 DIRECT?

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ORANGE DIRECT is currently Dissolved. It was registered on 07/11/1993 and dissolved on 15/07/2013.

Where is ORANGE DIRECT located?

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ORANGE DIRECT is registered at 3 More London Riverside, London, England SE1 2AQ.

What does ORANGE DIRECT do?

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ORANGE DIRECT operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ORANGE DIRECT?

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The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.