ORBIS II LIMITED

Key Data

Status

Dissolved

Company No.

03928187

Incorporation date

16/02/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2011

Application to strike the company off the register

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22/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

16/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

13/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

01/12/2009

Secretary's details changed for Stephen John Crabb on 2009-11-30

View PDF (1 pages)

02/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

02/02/2009

Director appointed oliver mark cunningham

View PDF (2 pages)

01/02/2009

Appointment Terminated Director stephen crabb

View PDF (1 pages)

30/01/2009

Secretary Appointed Pinsent Masons Secretarial LIMITED Logged Form

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29/01/2009

Director and secretary appointed stephen john crabb

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29/01/2009

Appointment Terminated Director and Secretary john jukes

View PDF (1 pages)

29/01/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (1 pages)

22/01/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

11/03/2008

Appointment Terminated Director michael holmes

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: beaufort house cricket field road uxbridge UB8 1QG

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

15/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

17/05/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

07/09/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

23/03/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

24/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

13/01/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

29/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

29/02/2004

Director's particulars changed

View PDF (0 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

26/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

15/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

08/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

27/03/2001

Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW

View PDF (1 pages)

14/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

13/08/2000

Director's particulars changed

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

30/03/2000

Resolutions

View PDF (7 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Quinlan, Ian	Director	01/03/2000 - 31/03/2002	44
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	16/01/2009 - Present	1710
Horton, Jonathan Raymond	Director	01/04/2002 - 05/09/2002	15
Randall, Martin Keith	Director	01/03/2000 - 01/06/2000	75
Holmes, Michael Harry	Director	06/09/2002 - 09/01/2008	21

Persons with Significant Control

No PSC data available.

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Description

About ORBIS II LIMITED

ORBIS II LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. 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 ORBIS II LIMITED?

ORBIS II LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 09/04/2012.

Where is ORBIS II LIMITED located?

ORBIS II LIMITED is registered at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG.

What does ORBIS II LIMITED do?

ORBIS II LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ORBIS II LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.