ORCHID FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05066993

Incorporation date

07/03/2004

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2004)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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23/10/2011

Application to strike the company off the register

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16/10/2011

Appointment of Mr Nicholas Anthony Linehan as a director on 2011-03-31

View PDF (2 pages)

16/10/2011

Appointment of Mrs Sarah Louise Jayne Wilson as a secretary on 2011-03-31

View PDF (1 pages)

23/06/2011

Termination of appointment of Nicholas Linehan as a director

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23/06/2011

Termination of appointment of Sarah Wilson as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Sarah Wilson as a secretary

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

27/01/2011

Termination of appointment of James Ellis as a director

View PDF (1 pages)

11/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Nicholas Anthony Linehan on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Sarah Louise Jayne Wilson on 2010-03-01

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09/03/2010

Director's details changed for James William Ellis on 2010-03-01

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10/06/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

08/03/2009

Return made up to 08/03/09; full list of members

View PDF (6 pages)

08/03/2009

Location of register of members

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from 1 high street owston ferry doncaster south yorkshire DN9 1RH united kingdom

View PDF (1 pages)

08/03/2009

Location of debenture register

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

20/10/2008

Registered office changed on 21/10/2008 from top floor, wright business park carr hill doncaster south yorkshire DN4 8DE

View PDF (1 pages)

24/03/2008

Return made up to 08/03/08; full list of members

View PDF (6 pages)

28/06/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 08/03/07; full list of members

View PDF (5 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

19/12/2006

Ad 08/12/06--------- £ si 20@1=20 £ ic 1000/1020

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

21/06/2006

Return made up to 08/03/06; full list of members

View PDF (5 pages)

21/06/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Ad 29/11/05--------- £ si 300@1=300 £ ic 703/1003

View PDF (3 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

23/01/2006

Ad 29/11/05--------- £ si 400@1=400 £ ic 303/703

View PDF (2 pages)

23/01/2006

Nc inc already adjusted 08/12/05

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23/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

Nc inc already adjusted 01/07/05

View PDF (2 pages)

02/01/2006

Accounts made up to 2005-04-05

View PDF (2 pages)

01/11/2005

Registered office changed on 02/11/05 from: saddlers house, 4-6 south parade bawtry, doncaster south yorkshire DN10 6JH

View PDF (1 pages)

26/10/2005

Ad 15/08/05--------- £ si [email protected]=3 £ ic 300/303

View PDF (2 pages)

26/10/2005

Resolutions

View PDF (1 pages)

18/10/2005

Accounting reference date extended from 31/03/05 to 05/04/05

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

20/03/2005

Registered office changed on 21/03/05

View PDF (0 pages)

20/03/2005

Location of debenture register address changed

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20/03/2005

Location of register of members address changed

View PDF (0 pages)

14/03/2005

New director appointed

View PDF (2 pages)

05/04/2004

Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Incorporation

View PDF (13 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	07/03/2004 - 08/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	07/03/2004 - 08/03/2004	9239
Livsey, Richard Marshall	Director	30/06/2005 - 25/02/2007	2
Wilson, Sarah Louise Jayne	Director	08/03/2004 - 30/03/2011	-
Wilson, Sarah Louise Jayne	Secretary	30/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ORCHID FINANCIAL LIMITED

ORCHID FINANCIAL LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at 1 High Street, Owston Ferry, Doncaster, South Yorkshire DN9 1RH. 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 ORCHID FINANCIAL LIMITED?

ORCHID FINANCIAL LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 13/02/2012.

Where is ORCHID FINANCIAL LIMITED located?

ORCHID FINANCIAL LIMITED is registered at 1 High Street, Owston Ferry, Doncaster, South Yorkshire DN9 1RH.

What does ORCHID FINANCIAL LIMITED do?

ORCHID FINANCIAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ORCHID FINANCIAL LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.