LONDON ORBITAL DEVELOPMENTS LIMITED

LONDON ORBITAL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLONDON ORBITAL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02148540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ORBITAL DEVELOPMENTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is LONDON ORBITAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Sterling House, 27 Hatchlands
    Road, Redhill
    RH1 6RW Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON ORBITAL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for LONDON ORBITAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Notification of London Orbital Properties Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Termination of appointment of Jeremy Piers Melhuish as a director on Aug 01, 2016

    1 pagesTM01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    9 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    11 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jeremy Christopher Fox on Sep 19, 2011

    2 pagesCH01

    Secretary's details changed for Amanda Joy Fox on Sep 19, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Who are the officers of LONDON ORBITAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Amanda Joy
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    United Kingdom
    Secretary
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    United Kingdom
    BritishSecretary61392460001
    FOX, Jeremy Christopher
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    United Kingdom
    Director
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    United Kingdom
    EnglandBritishSurveyor9351870003
    MITCHELL, Charles Aubrey
    Malt House
    The Street, South Stoke
    RG8 0JS Reading
    Berkshire
    Secretary
    Malt House
    The Street, South Stoke
    RG8 0JS Reading
    Berkshire
    British7516240005
    MELHUISH, Jeremy Piers
    Midtown House The Flood
    Winterslow
    SP5 1QT Salisbury
    Wiltshire
    Director
    Midtown House The Flood
    Winterslow
    SP5 1QT Salisbury
    Wiltshire
    EnglandBritishAccountant38909170001
    MITCHELL, Charles Aubrey
    Malt House
    The Street, South Stoke
    RG8 0JS Reading
    Berkshire
    Director
    Malt House
    The Street, South Stoke
    RG8 0JS Reading
    Berkshire
    BritishSurveyor7516240005

    Who are the persons with significant control of LONDON ORBITAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Orbital Properties Limited
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    Apr 06, 2016
    27 Hatchlands Road
    RH1 6RW Redhill
    Sterling House
    Surrey
    United Kingdom
    No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number02299928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LONDON ORBITAL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 09, 1996
    Delivered On Jan 13, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the lease of even date or this deed
    Short particulars
    The sum of £4,993.75 and the interest from time to time accured and any sums from time to time deposited. See the mortgage charge document for full details.
    Persons Entitled
    • Fey Limited
    Transactions
    • Jan 13, 1996Registration of a charge (395)

    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