ORBIT PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03664827

Incorporation date

09/11/1998

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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23/12/2009

Application to strike the company off the register

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19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

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23/06/2009

Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ

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12/05/2009

Accounts made up to 2008-12-31

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15/01/2009

Secretary appointed jeremy peter small

View PDF (2 pages)

13/01/2009

Director appointed philip john anderson

View PDF (2 pages)

13/01/2009

Appointment Terminated Secretary simon cole

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG

View PDF (1 pages)

26/11/2008

Return made up to 10/11/08; full list of members

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27/10/2008

Director appointed antony vincent alder holt

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27/10/2008

Appointment Terminated Director angus smith

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07/08/2008

Appointment Terminated Director james carlton

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Return made up to 10/11/07; full list of members

View PDF (6 pages)

06/12/2007

Director resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/11/2006

Return made up to 10/11/06; full list of members

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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02/06/2006

Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

23/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

12/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

20/11/2002

Return made up to 10/11/02; full list of members

View PDF (8 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

28/11/2001

Location of register of members address changed

View PDF (0 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/07/2001

Registered office changed on 27/07/01 from: america house america square london EC3N 2AH

View PDF (1 pages)

15/07/2001

Certificate of change of name

View PDF (2 pages)

21/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

06/11/2000

Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

05/12/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

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25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Anderson, Philip John	Director	18/12/2008 - Present	84
Wayne, Harold	Nominee Secretary	10/11/1998 - 10/11/1998	2045
Wayne, Yvonne	Nominee Director	10/11/1998 - 16/11/1998	3393
Small, Jeremy Peter	Secretary	22/12/2008 - Present	47
Cole, Simon Lawrence Vernon	Secretary	24/04/2006 - 22/12/2008	20

Persons with Significant Control

No PSC data available.

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Description

About ORBIT PROTECTION LIMITED

ORBIT PROTECTION LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 ORBIT PROTECTION LIMITED?

ORBIT PROTECTION LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 26/04/2010.

Where is ORBIT PROTECTION LIMITED located?

ORBIT PROTECTION LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does ORBIT PROTECTION LIMITED do?

ORBIT PROTECTION LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ORBIT PROTECTION LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.