ORBITAL SECRETARIES LIMITED
Overview
| Company Name | ORBITAL SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00982063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBITAL SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORBITAL SECRETARIES LIMITED located?
| Registered Office Address | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBITAL SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED FOX INTERNATIONAL LIMITED | May 18, 1987 | May 18, 1987 |
| DHL AIR CARGO LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for ORBITAL SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ORBITAL SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ORBITAL SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mrs Jane Li as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Roy Calder as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Andrew Macdonald Sandison as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Exel Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Exel Secretarial Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Outrack Credit (Uk) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Outrack Credit (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Outrack Credit (Uk) Limited on Aug 10, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Outrack Credit (Uk) Limited on Aug 10, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of ORBITAL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AW Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| LI, Jane | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | British | 134292740003 | |||||||||
| SANDISON, Nicholas Andrew Macdonald | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | England | British | 173032050001 | |||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| ROBINSON, Merle Catharine | Secretary | 38 Mayfield Road W12 9LU London | British | 14886040001 | ||||||||||
| WAGLAND, Karen Ann | Secretary | Nash End Barn Nash Road Thornborough MK18 2DU Buckingham Buckinghamshire | British | 38835040003 | ||||||||||
| OUTRACK CREDIT (UK) LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 108225410001 | ||||||||||
| BIGGS, Anthony Mark | Director | Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire | United Kingdom | British | 46681000002 | |||||||||
| BUTCHER, Nicholas Terence | Director | Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey | England | British | 18037300001 | |||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| CLOUGH, Ian David | Director | Avenue De L'Automne 30 1410 Waterloo Belgium | British | 65715020002 | ||||||||||
| COLES, David | Director | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | 62377830001 | ||||||||||
| DAY, Stephen Charles | Director | Knowle Farm Knowle Lane, Weston On The Green OX25 3QJ Bicester Oxfordshire | British | 92761730001 | ||||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| LINSELL, Richard Duncan | Director | Bamville Farm East Common AL5 1AW Harpenden Hertfordshire | British | 15384340002 | ||||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| PARKER, Robert William | Director | Vossenstraat 26 Everberg 3078 Belgium | Australian | 14886050001 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| OUTRACK CREDIT (UK) LIMITED | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 108225410001 |
Does ORBITAL SECRETARIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust debenture | Created On Oct 16, 1986 Delivered On Oct 21, 1986 | Satisfied | Amount secured All monies dur or to become due from the company and/or all or any of the other cmanies named therein to the citibank, N.A. as trustee for each membe of the citicorp group. | |
Short particulars See doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0