ORKIN FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01348488

Incorporation date

17/01/1978

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1982)

10/06/2014

Final Gazette dissolved via compulsory strike-off

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25/02/2014

First Gazette notice for compulsory strike-off

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11/11/2013

Termination of appointment of Mahendra Patel as a director

View PDF (1 pages)

14/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

06/09/2013

Termination of appointment of Marino Cozzetto as a director

View PDF (1 pages)

06/09/2013

Appointment of Mr Mahendrabhai Hiralal Patel as a director

View PDF (2 pages)

06/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2013

Termination of appointment of Pietro Iacolare as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr. Marino Vincenzo Cozzetto as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Marino Cozzetto as a director

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

26/10/2011

Termination of appointment of Mahendra Patel as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Mahendra Patel as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Mahendra Patel as a secretary

View PDF (1 pages)

05/10/2011

Appointment of Mr Marino Vincenzo Cozzetto as a director

View PDF (2 pages)

05/10/2011

Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB United Kingdom on 2011-10-05

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

26/07/2011

Director's details changed for Mr Mahendra Hiralal Patel on 2011-07-01

View PDF (2 pages)

26/07/2011

Secretary's details changed for Mr Mahendra Hiralal Patel on 2011-07-01

View PDF (1 pages)

20/07/2011

Termination of appointment of Manisha Patel as a director

View PDF (1 pages)

19/07/2011

Appointment of Dr. Pietro Iacolare as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Felice Di Gennaro as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr Felice Di Gennaro as a director

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

12/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/02/2010

Registered office address changed from 20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE on 2010-02-03

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mrs Manisha Patel on 2009-10-01

View PDF (2 pages)

18/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

30/08/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

17/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

10/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

10/02/2003

New director appointed

View PDF (2 pages)

07/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

14/03/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

04/07/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

26/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

21/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

20/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

27/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

24/04/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

13/11/1995

Director resigned

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25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

15/02/1995

Return made up to 30/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Full accounts made up to 1993-06-30

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05/05/1994

Return made up to 30/01/94; no change of members

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05/05/1994

Registered office changed on 05/05/94

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07/12/1993

Full accounts made up to 1992-06-30

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24/02/1993

Return made up to 30/01/93; no change of members

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07/10/1992

Full accounts made up to 1991-06-30

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13/04/1992

Full accounts made up to 1990-06-30

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24/01/1992

Return made up to 30/01/92; full list of members

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20/05/1991

Return made up to 31/12/90; no change of members

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20/05/1991

Return made up to 31/12/89; no change of members

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13/01/1991

Full accounts made up to 1989-06-30

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28/11/1989

Return made up to 28/12/87; full list of members

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19/07/1989

Full accounts made up to 1988-06-30

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06/04/1989

Registered office changed on 06/04/89 from: 20 chapman crescent kenton middx HA3 0TE

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04/02/1989

Wd 17/01/89 ad 25/03/88--------- £ si 1000@1=1000 £ ic 100/1100

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04/02/1989

Resolutions

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04/02/1989

£ nc 100/5100

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18/01/1989

Secretary resigned;new secretary appointed;new director appointed

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15/04/1988

Full accounts made up to 1987-06-30

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15/04/1988

Return made up to 30/01/88; full list of members

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14/09/1987

Full accounts made up to 1986-06-30

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14/09/1987

Return made up to 24/11/86; full list of members

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23/01/1987

Return made up to 10/11/85; full list of members

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08/12/1986

Full accounts made up to 1985-06-30

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27/09/1982

Certificate of change of name

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Patel, Manisha	Director	01/12/1988 - 20/07/2011	-
Cozzetto, Marino Vincenzo	Director	01/10/2011 - 01/04/2013	11
Patel, Mahendra Hiralal	Director	02/09/2013 - 07/09/2013	6
Patel, Mahendra Hiralal	Director	01/07/2002 - 25/10/2011	6
Di Gennaro, Felice	Director	01/07/2011 - 19/07/2011	9

Persons with Significant Control

No PSC data available.

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Description

About ORKIN FINANCIAL SERVICES LIMITED

ORKIN FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 17/01/1978 with the registered office located at 22 Upper Grosvenor Street, London W1K 7PE. There is currently no 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 ORKIN FINANCIAL SERVICES LIMITED?

ORKIN FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 17/01/1978 and dissolved on 10/06/2014.

Where is ORKIN FINANCIAL SERVICES LIMITED located?

ORKIN FINANCIAL SERVICES LIMITED is registered at 22 Upper Grosvenor Street, London W1K 7PE.

What does ORKIN FINANCIAL SERVICES LIMITED do?

ORKIN FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ORKIN FINANCIAL SERVICES LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via compulsory strike-off.