ORIENTAL PROJECT CONSULTANCY LTD

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ORIENTAL PROJECT CONSULTANCY LTD

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Key Data

Status

Dissolved

Company No.

03790824

Incorporation date

15/06/1999

Size

Small

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham, West Midlands B16 9NACopy
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Latest events (Record since 15/06/1999)
dot icon02/03/2013
Final Gazette dissolved following liquidation
dot icon02/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/10/2011
Appointment of a voluntary liquidator
dot icon25/10/2011
Statement of affairs with form 4.19
dot icon25/10/2011
Resolutions
dot icon28/09/2011
Registered office address changed from Lalita Buildings 378 Walsall Road Perry Barr Birmingham West Midlands B42 2LX on 2011-09-29
dot icon21/07/2011
Annual return made up to 2011-06-16
dot icon05/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon12/09/2010
Auditor's resignation
dot icon08/09/2010
Accounts for a small company made up to 2009-11-30
dot icon25/08/2010
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ on 2010-08-26
dot icon10/08/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon22/07/2010
Termination of appointment of Kit Leung as a secretary
dot icon22/07/2010
Termination of appointment of Kit Leung as a director
dot icon21/07/2010
Appointment of Ming Kam as a secretary
dot icon21/07/2010
Appointment of Ming Kam as a director
dot icon20/10/2009
Termination of appointment of Ming Kam as a director
dot icon28/09/2009
Accounts for a small company made up to 2008-11-30
dot icon24/06/2009
Return made up to 16/06/09; full list of members
dot icon01/10/2008
Accounts for a small company made up to 2007-11-30
dot icon01/09/2008
Return made up to 16/06/08; full list of members
dot icon20/08/2008
Director's Change of Particulars / ming kam / 02/04/2008 / HouseName/Number was: , now: 5; Street was: 99 thoresby road, now: wrottesley street; Area was: beeston, now: ; Post Town was: nottingham, now: birmingham; Post Code was: NG9 3EP, now: B5 4RT
dot icon02/10/2007
Accounts for a small company made up to 2006-11-30
dot icon19/06/2007
Return made up to 16/06/07; full list of members
dot icon23/10/2006
Director's particulars changed
dot icon26/09/2006
Ad 18/07/06--------- £ si [email protected]=4 £ ic 110/114
dot icon22/09/2006
Particulars of mortgage/charge
dot icon14/08/2006
Return made up to 16/06/06; full list of members
dot icon01/08/2006
Accounts for a small company made up to 2005-11-30
dot icon10/07/2006
New secretary appointed
dot icon10/07/2006
Secretary resigned
dot icon10/07/2006
Ad 22/07/05--------- £ si [email protected]=5 £ ic 105/110
dot icon13/11/2005
Return made up to 16/06/05; full list of members
dot icon02/10/2005
Accounts for a small company made up to 2004-11-30
dot icon22/03/2005
Accounts for a small company made up to 2003-11-30
dot icon26/08/2004
Ad 04/08/04--------- £ si [email protected]=1 £ ic 104/105
dot icon09/08/2004
Return made up to 16/06/04; change of members
dot icon15/02/2004
Accounts for a small company made up to 2002-11-30
dot icon16/01/2004
Return made up to 16/06/03; change of members
dot icon18/09/2003
Registered office changed on 19/09/03 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
dot icon08/08/2003
Total exemption small company accounts made up to 2001-11-30
dot icon30/06/2003
Ad 06/12/01--------- £ si 4@1 £ si [email protected]
dot icon22/06/2003
Ad 28/04/00--------- £ si 18@1
dot icon10/06/2003
Director resigned
dot icon07/06/2003
Ad 25/04/01--------- £ si [email protected]
dot icon07/06/2003
Ad 21/04/01--------- £ si [email protected]
dot icon07/06/2003
Ad 28/04/00--------- £ si 18@1
dot icon20/01/2003
Particulars of mortgage/charge
dot icon10/11/2002
Resolutions
dot icon10/11/2002
Resolutions
dot icon10/11/2002
Resolutions
dot icon10/11/2002
£ nc 100/200 19/12/01
dot icon17/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
Director resigned
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
New secretary appointed
dot icon25/07/2002
Particulars of mortgage/charge
dot icon21/07/2002
Total exemption small company accounts made up to 2000-11-30
dot icon19/06/2002
Return made up to 16/06/02; full list of members
dot icon19/06/2002
Return made up to 16/06/01; full list of members
dot icon26/05/2002
Registered office changed on 27/05/02 from: unit 3 the wing yip centre thimble mill lane birmingham west midlands B7 5HD
dot icon13/05/2001
New director appointed
dot icon04/03/2001
Accounting reference date extended from 30/06/00 to 30/11/00
dot icon06/12/2000
Ad 19/10/00--------- £ si [email protected]=3 £ ic 86/89
dot icon20/11/2000
New director appointed
dot icon17/07/2000
Ad 12/07/00--------- £ si 6@1=6 £ si [email protected]=2 £ ic 78/86
dot icon16/07/2000
Return made up to 16/06/00; full list of members
dot icon25/05/2000
Ad 19/05/00--------- £ si 20@1=20 £ ic 42/62
dot icon25/05/2000
Ad 28/04/00--------- £ si 38@1=38 £ ic 4/42
dot icon25/05/2000
Ad 16/06/99--------- £ si 2@1=2 £ ic 2/4
dot icon07/05/2000
Resolutions
dot icon07/05/2000
Resolutions
dot icon07/05/2000
Resolutions
dot icon07/05/2000
Div 28/04/00
dot icon29/02/2000
Secretary resigned
dot icon29/02/2000
New director appointed
dot icon27/02/2000
New director appointed
dot icon27/02/2000
New secretary appointed
dot icon27/02/2000
Director resigned
dot icon15/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/06/1999 - 15/06/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/06/1999 - 15/06/1999
67500
Kam, Ming
Secretary
31/05/2010 - Present
-
Baizley, Richard Michael Joseph
Secretary
31/12/2001 - 25/05/2006
-
Leung, Kit Yee
Secretary
25/05/2006 - 31/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ORIENTAL PROJECT CONSULTANCY LTD

ORIENTAL PROJECT CONSULTANCY LTD is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. 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 ORIENTAL PROJECT CONSULTANCY LTD?

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ORIENTAL PROJECT CONSULTANCY LTD is currently Dissolved. It was registered on 15/06/1999 and dissolved on 02/03/2013.

Where is ORIENTAL PROJECT CONSULTANCY LTD located?

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ORIENTAL PROJECT CONSULTANCY LTD is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does ORIENTAL PROJECT CONSULTANCY LTD do?

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ORIENTAL PROJECT CONSULTANCY LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ORIENTAL PROJECT CONSULTANCY LTD?

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The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.