ORANGE DISTRIBUTION LTD.

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ORANGE DISTRIBUTION LTD.

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Key Data

Status

Dissolved

Company No.

03566465

Incorporation date

18/05/1998

Size

Full

Contacts

Registered address

Registered address

39 Moreland Street, London, EC1V 8BBCopy
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Latest events (Record since 18/05/1998)
dot icon07/04/2014
Final Gazette dissolved via compulsory strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon04/06/2013
Compulsory strike-off action has been suspended
dot icon15/04/2013
First Gazette notice for compulsory strike-off
dot icon10/08/2011
Compulsory strike-off action has been suspended
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon25/04/2011
Certificate of change of name
dot icon10/04/2011
Change of name notice
dot icon10/01/2011
Full accounts made up to 2008-12-31
dot icon07/03/2010
Statement of capital following an allotment of shares on 2010-03-05
dot icon25/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon25/02/2010
Appointment of Mr Charles Mcrobert as a secretary
dot icon24/02/2010
Termination of appointment of Niall Mcginnity as a secretary
dot icon06/05/2009
Director's Change of Particulars / george newton / 07/05/2009 / HouseName/Number was: 3880, now: 3260
dot icon19/02/2009
Director's Change of Particulars / george newton / 01/01/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 3880; Street was: 3880 sand dune ct, now: burnt pine cove; Region was: 32541 okaloosa florida, now: florida; Post Code was: , now: fl 32550
dot icon18/02/2009
Return made up to 18/02/09; full list of members
dot icon13/05/2008
Accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 18/02/08; full list of members
dot icon20/11/2007
New secretary appointed
dot icon20/11/2007
Secretary resigned
dot icon17/07/2007
Return made up to 18/02/07; full list of members
dot icon29/04/2007
Accounts made up to 2006-12-31
dot icon29/04/2007
Accounts made up to 2005-12-31
dot icon02/07/2006
Accounts made up to 2004-12-31
dot icon02/07/2006
Accounts made up to 2003-12-31
dot icon25/04/2006
Return made up to 18/02/06; full list of members
dot icon31/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon23/03/2005
Return made up to 18/02/05; full list of members
dot icon01/03/2004
Certificate of change of name
dot icon24/02/2004
Return made up to 18/02/04; full list of members
dot icon24/02/2004
Director's particulars changed
dot icon26/05/2003
Return made up to 19/05/03; full list of members
dot icon23/02/2003
Accounts made up to 2002-12-31
dot icon23/02/2003
Accounts made up to 2001-12-31
dot icon23/02/2003
Resolutions
dot icon21/05/2002
Return made up to 19/05/02; full list of members
dot icon25/11/2001
Certificate of change of name
dot icon25/11/2001
Secretary resigned
dot icon14/11/2001
New secretary appointed
dot icon14/11/2001
Director resigned
dot icon14/11/2001
Registered office changed on 15/11/01 from: 54-62 regent street london W1R 5PJ
dot icon14/11/2001
New director appointed
dot icon06/07/2001
Return made up to 19/05/01; full list of members
dot icon01/05/2001
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon21/05/2000
Return made up to 19/05/00; full list of members
dot icon13/03/2000
Accounts made up to 1999-09-30
dot icon13/03/2000
Resolutions
dot icon27/05/1999
Return made up to 19/05/99; full list of members
dot icon23/05/1999
Secretary resigned
dot icon23/05/1999
New secretary appointed
dot icon10/05/1999
Accounting reference date extended from 31/05/99 to 30/09/99
dot icon23/05/1998
Secretary resigned
dot icon18/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brundle, Richard Philip
Director
18/05/1998 - 18/10/2001
18
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/05/1998 - 18/05/1998
99600
Burns, Paul Gerard
Director
18/10/2001 - Present
8
Burns, Rory Brendan
Director
27/09/2005 - Present
8
Newton, George Joseph
Director
07/10/2005 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ORANGE DISTRIBUTION LTD.

ORANGE DISTRIBUTION LTD. is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at 39 Moreland Street, London, EC1V 8BB. There are currently 4 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 DISTRIBUTION LTD.?

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ORANGE DISTRIBUTION LTD. is currently Dissolved. It was registered on 18/05/1998 and dissolved on 07/04/2014.

Where is ORANGE DISTRIBUTION LTD. located?

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ORANGE DISTRIBUTION LTD. is registered at 39 Moreland Street, London, EC1V 8BB.

What does ORANGE DISTRIBUTION LTD. do?

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ORANGE DISTRIBUTION LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ORANGE DISTRIBUTION LTD.?

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The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.