ORION LAMINATING LIMITED

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ORION LAMINATING LIMITED

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Key Data

Status

Dissolved

Company No.

02791862

Incorporation date

18/02/1993

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 18/02/1993)
dot icon31/01/2017
Final Gazette dissolved following liquidation
dot icon31/10/2016
Return of final meeting in a members' voluntary winding up
dot icon30/10/2016
Liquidators' statement of receipts and payments to 2016-09-08
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon26/10/2016
Insolvency court order
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon26/10/2015
Liquidators' statement of receipts and payments to 2015-09-08
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon01/10/2014
Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 2014-10-02
dot icon29/09/2014
Appointment of a voluntary liquidator
dot icon29/09/2014
Resolutions
dot icon29/09/2014
Declaration of solvency
dot icon02/04/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon12/03/2014
Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 2014-03-13
dot icon06/03/2014
Statement by directors
dot icon06/03/2014
Statement of capital on 2014-03-07
dot icon06/03/2014
Solvency statement dated 28/02/14
dot icon06/03/2014
Resolutions
dot icon03/03/2014
Termination of appointment of Francois Golicheff as a director
dot icon13/11/2013
Full accounts made up to 2013-03-31
dot icon01/05/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon27/11/2012
Full accounts made up to 2012-03-31
dot icon25/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon01/12/2011
Full accounts made up to 2011-03-31
dot icon26/10/2011
Appointment of Mr Matthew William Robson as a director
dot icon01/09/2011
Termination of appointment of Michael Williams as a director
dot icon07/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2010-03-31
dot icon24/05/2010
Appointment of Mr Michael Owen Williams as a director
dot icon24/05/2010
Termination of appointment of Derek Harris as a director
dot icon24/05/2010
Termination of appointment of Derek Harris as a secretary
dot icon27/04/2010
Termination of appointment of Pierre Catte as a director
dot icon27/04/2010
Termination of appointment of Matthew Robson as a director
dot icon27/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon02/12/2009
Resolutions
dot icon02/12/2009
Statement of company's objects
dot icon01/11/2009
Termination of appointment of Michael Taylor as a director
dot icon17/10/2009
Registered office address changed from Orion Centre 108 Beddington Lane Croydon Surrey,CR0 4YY on 2009-10-18
dot icon17/10/2009
Appointment of Francois Jacques Pierre Golicheff as a director
dot icon26/03/2009
Return made up to 19/02/09; full list of members
dot icon31/10/2008
Director appointed pierre francois catte
dot icon21/10/2008
Appointment terminated director timothy bovard
dot icon22/09/2008
Full accounts made up to 2008-03-31
dot icon09/09/2008
Appointment terminated director natalie guillier tual
dot icon31/03/2008
Director and secretary appointed matthew william robson
dot icon20/02/2008
Return made up to 19/02/08; full list of members
dot icon22/01/2008
Full accounts made up to 2007-03-31
dot icon27/02/2007
Return made up to 19/02/07; full list of members
dot icon10/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon25/09/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 19/02/06; full list of members
dot icon25/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/03/2005
Return made up to 19/02/05; full list of members
dot icon19/12/2004
Certificate of change of name
dot icon07/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon18/04/2004
Return made up to 19/02/04; full list of members
dot icon17/10/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
Return made up to 19/02/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon14/04/2002
Return made up to 19/02/02; full list of members
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 19/02/01; full list of members
dot icon14/09/2000
Full accounts made up to 1999-12-31
dot icon20/04/2000
Return made up to 19/02/00; full list of members
dot icon03/07/1999
Full accounts made up to 1998-12-31
dot icon24/02/1999
Return made up to 19/02/99; no change of members
dot icon29/11/1998
Director's particulars changed
dot icon11/10/1998
Full accounts made up to 1997-12-31
dot icon24/02/1998
Return made up to 19/02/98; no change of members
dot icon14/08/1997
Full accounts made up to 1996-12-31
dot icon17/03/1997
Return made up to 19/02/97; full list of members
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon27/09/1996
Declaration of satisfaction of mortgage/charge
dot icon13/03/1996
Return made up to 19/02/96; no change of members
dot icon27/02/1996
Secretary resigned
dot icon27/02/1996
New secretary appointed
dot icon18/05/1995
Full accounts made up to 1994-12-31
dot icon15/03/1995
Return made up to 19/02/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/09/1994
Accounts for a small company made up to 1993-12-31
dot icon27/06/1994
Secretary resigned;new secretary appointed
dot icon27/03/1994
Ad 31/12/93--------- £ si 998@1
dot icon27/03/1994
Return made up to 19/02/94; full list of members
dot icon06/05/1993
Particulars of mortgage/charge
dot icon13/04/1993
Certificate of change of name
dot icon17/03/1993
Accounting reference date notified as 31/12
dot icon17/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon17/03/1993
Director resigned;new director appointed
dot icon17/03/1993
Registered office changed on 18/03/93 from: 15,appold street london EC2A 2HB
dot icon04/03/1993
Registered office changed on 05/03/93 from: 2 baches street london N1 6UB
dot icon04/03/1993
Director resigned;new director appointed
dot icon04/03/1993
Secretary resigned;new secretary appointed
dot icon18/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/02/1993 - 25/02/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/02/1993 - 25/02/1993
43699
WFW LEGAL SERVICES LIMITED
Corporate Secretary
25/02/1993 - 01/03/1993
42
Robson, Matthew William
Director
31/01/2008 - 31/03/2010
78
Robson, Matthew William
Director
30/08/2011 - Present
78

Persons with Significant Control

0

No PSC data available.

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Description

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About ORION LAMINATING LIMITED

ORION LAMINATING LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 ORION LAMINATING LIMITED?

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ORION LAMINATING LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 31/01/2017.

Where is ORION LAMINATING LIMITED located?

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ORION LAMINATING LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does ORION LAMINATING LIMITED do?

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ORION LAMINATING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ORION LAMINATING LIMITED?

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The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.