ORCHID EUROPE LIMITED
Overview
| Company Name | ORCHID EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807304 |
| 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 ORCHID EUROPE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORCHID EUROPE LIMITED located?
| Registered Office Address | Rear Ground Floor Hygeia Building 66-68 College Road HA1 1BE Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHID EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHID NUTRICARE LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for ORCHID EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ORCHID EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Raghavendra Rao Kailasam as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Chandrasekar Lakshmishanker as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Sunil Gupta as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mohit Dhanuka as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Raghavendra Rao Kailasam as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edna Rosita Braganza as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on Sep 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Chandrasekar Lakshmishanker on Jul 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Edna Rosita Braganza on Jul 24, 2018 | 2 pages | CH01 | ||
Who are the officers of ORCHID EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHANUKA, Mohit | Director | Chatterjee Lane Belgachia 700037 Kolkata Belgachia 1/5 Nitya Gopal West Bengal India | India | Indian | 272350990001 | |||||||||
| GUPTA, Sunil | Director | Second Floor Block D1, South City 2, Sohna Road, Gurgaon 122018 Islampur H. No. 45 Haryana India | India | Indian | 272351000001 | |||||||||
| WILLEY, Richard | Secretary | 10 Millers Close Great Horkesley CO6 4HW Colchester Essex | British | 14588790001 | ||||||||||
| ABC SECRETARIES LIMITED | Secretary | 57-67 High Street HA8 7DD Edgware Kajaine House Middlesex United Kingdom |
| 98399270001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| BRAGANZA, Edna Rosita | Director | Amrita Apartments 21st Cross Street, Besant Nagar 600090 Chennai E-58a Tamil Nadu India | India | Indian | 209603340003 | |||||||||
| CANAKAPALLI, Bhaktavatsala Rao | Director | 67-I Kamdar Nagar Chennai Tanil Nadu, 600 034 India | Indian | 66854140001 | ||||||||||
| HEATON, Bernard | Director | 1 Richmond Road West Mersea CO5 8PS Colchester Essex | British | 27486570001 | ||||||||||
| KAILASAM, Raghavendra Rao | Director | Kalakshetra Colony Besant Nagar 600 090 Chennai No.11/6 Arundale Beach Road Tamil Nadu India | India | Indian | 66854060002 | |||||||||
| LAKSHMISHANKER, Chandrasekar | Director | No. 99 1st Main Road, Gandhi Nagar, Adyar 600020 Chennai D3 Ashok Amoga Apartments Tamil Nadu India | India | Indian | 209603840002 | |||||||||
| SUBRAMANIAM, Krishnan | Director | 2nd Floor C P Ramaswamy Street Abhiramapuram Chennai 600018 No-11, Tamil Nadu India | India | Indian | 151128060001 | |||||||||
| WILLEY, Richard | Director | 10 Millers Close Great Horkesley CO6 4HW Colchester Essex | United Kingdom | British | 14588790001 | |||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ORCHID EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raghavendra Rao Kailasam | Apr 06, 2016 | Kalakshetra Colony Besant Nagar 600 090 Chennai No.11/6 Arundale Beach Road Tamil Nadu India | Yes | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
| Orchid Pharma Ltd | Apr 06, 2016 | 313, Valluvar Kottam High Road Nungambakkam 600034 Chennai Orchid Towers India | No | ||||||||||
| |||||||||||||
Natures of Control
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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