ORANGE DISTRIBUTION LTD.
Overview
| Company Name | ORANGE DISTRIBUTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03566465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE DISTRIBUTION LTD.?
- (7487) /
Where is ORANGE DISTRIBUTION LTD. located?
| Registered Office Address | 39 Moreland Street London EC1V 8BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE DISTRIBUTION LTD.?
| Company Name | From | Until |
|---|---|---|
| TICKET SWITCH LIMITED | Mar 02, 2004 | Mar 02, 2004 |
| EDWARDES AND EDWARDES SYSTEMS LIMITED | Nov 26, 2001 | Nov 26, 2001 |
| GLOBAL TICKET SYSTEMS LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for ORANGE DISTRIBUTION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ORANGE DISTRIBUTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed ticket switch LIMITED\certificate issued on 26/04/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2010
| 2 pages | SH01 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Charles Mcrobert as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Niall Mcginnity as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of ORANGE DISTRIBUTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBERT, Charles | Secretary | c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland | 149278260001 | |||||||
| BURNS, Paul Gerard | Director | 10 Scarsdale Studios 21a Stratford Road W8 6RE London | England | Irish | 76264200002 | |||||
| BURNS, Rory Brendan | Director | 50a Balmoral Avenue BT9 6NX Belfast | Northern Ireland | Irish | 36985250001 | |||||
| NEWTON, George Joseph | Director | 3260 Burnt Pine Cove Destin Florida 32550 Usa | United Kingdom | American | 143761560001 | |||||
| BURNS, Simone | Secretary | G12 5 King Edwards Road E9 7SG London | Irish | 78939250001 | ||||||
| MCGINNITY, Niall | Secretary | 20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland | Irish | 126044710001 | ||||||
| MOTCHMAN, Peter John | Secretary | Wonersh Hollow The Street Wonersh GU5 0PG Guildford Surrey | British | 15424480004 | ||||||
| MPLS LIMITED | Secretary | 66-67 Newman Street W1T 3EQ London | 119912910001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRUNDLE, Richard Philip | Director | 13 Elmwood Road W4 3DY London | England | British | 24445150005 |
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