ORB VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05045212

Incorporation date

15/02/2004

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

29/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2009

Notice of move from Administration to Dissolution on 2009-10-26

View PDF (11 pages)

10/09/2009

Registered office changed on 11/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

25/05/2009

Administrator's progress report to 2009-04-28

View PDF (11 pages)

20/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/11/2008

Administrator's progress report to 2008-10-28

View PDF (13 pages)

30/06/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

25/06/2008

Statement of administrator's proposal

View PDF (22 pages)

13/05/2008

Registered office changed on 14/05/2008 from 23-25 old compton street soho london W1D 5JL

View PDF (1 pages)

11/05/2008

Appointment of an administrator

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13/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/06/2007

Resolutions

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/06/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/06/2007

Declaration of assistance for shares acquisition

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17/06/2007

Resolutions

View PDF (3 pages)

17/06/2007

Resolutions

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13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

26/10/2006

Registered office changed on 27/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

13/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2006

New director appointed

View PDF (3 pages)

09/02/2006

Ad 27/01/06--------- £ si 68@1=68 £ ic 32/100

View PDF (2 pages)

09/02/2006

Ad 27/01/06--------- £ si 30@1=30 £ ic 2/32

View PDF (0 pages)

09/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

09/02/2006

Resolutions

View PDF (2 pages)

09/02/2006

Resolutions

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (2 pages)

25/04/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

25/04/2005

Director's particulars changed

View PDF (0 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2004

Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Registered office changed on 07/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (3 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

New director appointed

View PDF (3 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
Richardson, Paul	Director	15/02/2004 - 31/03/2005	3
ALPHA SECRETARIAL LIMITED	Nominee Secretary	15/02/2004 - 15/02/2004	1711
ALPHA DIRECT LIMITED	Nominee Director	15/02/2004 - 15/02/2004	1512
AFC CORPORATE SERVICES LIMITED	Corporate Secretary	21/09/2006 - Present	4
Pearce, Mark	Director	15/02/2004 - 22/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ORB VENTURES LIMITED

ORB VENTURES LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 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 ORB VENTURES LIMITED?

ORB VENTURES LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 29/01/2010.

Where is ORB VENTURES LIMITED located?

ORB VENTURES LIMITED is registered at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does ORB VENTURES LIMITED do?

ORB VENTURES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ORB VENTURES LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.