ORANGE ENVIRONMENTAL SERVICES LIMITED

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ORANGE ENVIRONMENTAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03762383

Incorporation date

28/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebobne Road, London NW1 6BBCopy
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Latest events (Record since 28/04/1999)
dot icon17/10/2018
Final Gazette dissolved following liquidation
dot icon17/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon30/01/2018
Liquidators' statement of receipts and payments to 2017-12-11
dot icon18/01/2017
Liquidators' statement of receipts and payments to 2016-12-11
dot icon25/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebobne Road London NW16BB on 2016-04-26
dot icon17/01/2016
Liquidators' statement of receipts and payments to 2015-12-11
dot icon06/01/2015
Appointment of a voluntary liquidator
dot icon06/01/2015
Administrator's progress report to 2014-12-12
dot icon11/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/07/2014
Administrator's progress report to 2014-06-29
dot icon17/03/2014
Statement of affairs with form 2.14B
dot icon10/03/2014
Result of meeting of creditors
dot icon18/02/2014
Statement of administrator's proposal
dot icon08/01/2014
Registered office address changed from Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY England on 2014-01-09
dot icon06/01/2014
Appointment of an administrator
dot icon08/08/2013
Certificate of change of name
dot icon30/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon21/01/2013
Particulars of a mortgage or charge / charge no: 6
dot icon07/01/2013
Director's details changed for Mr Gulliver Magnus Hill on 2012-12-11
dot icon19/12/2012
Appointment of Mr Gulliver Magnus Hill as a director
dot icon16/12/2012
Termination of appointment of Luke Hill as a secretary
dot icon16/12/2012
Termination of appointment of Gulliver Hill as a director
dot icon16/12/2012
Appointment of Mr Grae Macintosh Scott as a director
dot icon16/12/2012
Appointment of Mr Jonathan Smith as a director
dot icon16/12/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon16/12/2012
Registered office address changed from 30 City Road London EC1Y 2AB on 2012-12-17
dot icon16/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 5
dot icon14/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon15/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon13/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/10/2011
Director's details changed for Gulliver Hill on 2011-10-17
dot icon17/10/2011
Secretary's details changed for Luke Bartholomew Hill on 2011-10-17
dot icon12/09/2011
Director's details changed for Gulliver Hill on 2011-09-09
dot icon15/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon08/06/2009
Return made up to 29/04/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/06/2008
Return made up to 29/04/08; no change of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/06/2007
Particulars of mortgage/charge
dot icon30/05/2007
Return made up to 29/04/07; no change of members
dot icon26/04/2007
Certificate of change of name
dot icon15/11/2006
Particulars of mortgage/charge
dot icon01/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon22/05/2006
Return made up to 29/04/06; full list of members
dot icon25/10/2005
Accounts for a small company made up to 2005-04-30
dot icon30/06/2005
Return made up to 29/04/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon09/09/2004
Registered office changed on 10/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
dot icon18/05/2004
Return made up to 29/04/04; full list of members
dot icon13/04/2004
Ad 31/03/04--------- £ si 98@1=98 £ ic 2/100
dot icon08/12/2003
Particulars of mortgage/charge
dot icon12/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon03/06/2003
Return made up to 29/04/03; full list of members
dot icon15/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon04/06/2002
Return made up to 29/04/02; full list of members
dot icon01/06/2002
Total exemption small company accounts made up to 2001-04-30
dot icon02/05/2001
Accounts for a small company made up to 2000-04-30
dot icon30/04/2001
Return made up to 29/04/01; full list of members
dot icon04/06/2000
Return made up to 29/04/00; full list of members
dot icon29/03/2000
Particulars of mortgage/charge
dot icon17/06/1999
New director appointed
dot icon17/06/1999
New secretary appointed
dot icon17/06/1999
Registered office changed on 18/06/99 from: 6TH floor, holborn hall 100 grays inn road london WC1X 8BY
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Secretary resigned
dot icon20/05/1999
Registered office changed on 21/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
dot icon28/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ORANGE ENVIRONMENTAL SERVICES LIMITED

ORANGE ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 5th Floor Grove House, 248a Marylebobne Road, London NW1 6BB. 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 ENVIRONMENTAL SERVICES LIMITED?

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ORANGE ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 17/10/2018.

Where is ORANGE ENVIRONMENTAL SERVICES LIMITED located?

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ORANGE ENVIRONMENTAL SERVICES LIMITED is registered at 5th Floor Grove House, 248a Marylebobne Road, London NW1 6BB.

What does ORANGE ENVIRONMENTAL SERVICES LIMITED do?

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ORANGE ENVIRONMENTAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ORANGE ENVIRONMENTAL SERVICES LIMITED?

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The latest filing was on 17/10/2018: Final Gazette dissolved following liquidation.