ORIENT EXCHANGE COMPANY PVT LTD

Q: What is the latest filing for ORIENT EXCHANGE COMPANY PVT LTD?

The latest filing was on 30/03/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/04/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

30/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2021

Application to strike the company off the register

View PDF (3 pages)

12/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

15/06/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

30/08/2016

Registered office address changed from Lotus Forex (P) Ltd 161 King Street London W6 9JT to Unit 5 the Observatory Shopping Centre the Observatory, High Street Slough SL1 1LN on 2016-08-30

View PDF (1 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

14/06/2016

Director's details changed for Ashokkumar Damodardas Raipancholia on 2016-04-27

View PDF (2 pages)

14/06/2016

Director's details changed for Dilip Damodardas Raipancholia on 2016-04-27

View PDF (2 pages)

14/06/2016

Director's details changed for Rajeshkumar Damodardas Raipancholia on 2016-04-27

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

08/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

10/02/2015

Certificate of change of name

View PDF (3 pages)

26/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

12/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (4 pages)

22/04/2014

Resolutions

View PDF (1 pages)

05/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

08/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

21/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

07/04/2011

Resolutions

View PDF (18 pages)

24/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Rajeshkumar Damodardas Raipancholia on 2010-04-24

View PDF (2 pages)

23/06/2010

Director's details changed for Dilip Damodardas Raipancholia on 2010-04-24

View PDF (2 pages)

23/06/2010

Director's details changed for Ashokkumar Damodardas Raipancholia on 2010-04-24

View PDF (2 pages)

15/06/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (4 pages)

20/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

18/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

18/08/2009

Capitals not rolled up

View PDF (2 pages)

18/08/2009

Resolutions

View PDF (1 pages)

03/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

02/06/2009

Appointment terminated secretary st john's square secretaries LIMITED

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

29/04/2008

Secretary's change of particulars / st john's square secretaries LIMITED / 28/04/2008

View PDF (1 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

21/06/2007

Ad 09/06/07--------- £ si 189000@1=189000 £ ic 81000/270000

View PDF (2 pages)

10/05/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

23/03/2007

Certificate of change of name

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

08/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

29/06/2004

Ad 11/05/04--------- £ si 80999@1=80999 £ ic 1/81000

View PDF (2 pages)

23/06/2004

Memorandum and Articles of Association

View PDF (15 pages)

22/06/2004

Resolutions

View PDF (2 pages)

22/06/2004

Resolutions

View PDF (0 pages)

22/06/2004

Resolutions

View PDF (1 pages)

22/06/2004

£ nc 1000/540000 11/05/04

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

20/05/2004

Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/05/2004

Certificate of change of name

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2021

Last accounts made up to

30/03/2020View PDF

Confirmation

Last statement dated

30/03/2020View PDF

See more events →

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Financial Ratios

ORIENT EXCHANGE COMPANY PVT LTD has not submitted financial statements

ORIENT EXCHANGE COMPANY PVT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ORIENT EXCHANGE COMPANY PVT LTD

ORIENT EXCHANGE COMPANY PVT LTD is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough SL1 1LN. 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 ORIENT EXCHANGE COMPANY PVT LTD?

ORIENT EXCHANGE COMPANY PVT LTD is currently Dissolved. It was registered on 27/04/2004 and dissolved on 29/03/2021.

Where is ORIENT EXCHANGE COMPANY PVT LTD located?

ORIENT EXCHANGE COMPANY PVT LTD is registered at Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough SL1 1LN.

What does ORIENT EXCHANGE COMPANY PVT LTD do?

ORIENT EXCHANGE COMPANY PVT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ORIENT EXCHANGE COMPANY PVT LTD?

The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.