ORBISCOM UK LIMITED
Overview
| Company Name | ORBISCOM UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03925680 |
| 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 ORBISCOM UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ORBISCOM UK LIMITED located?
| Registered Office Address | 19th Floor, 10 Upper Bank Street E14 5NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBISCOM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBIS PAYMENT TECHNOLOGY UK LIMITED | Feb 15, 2000 | Feb 15, 2000 |
What are the latest accounts for ORBISCOM UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ORBISCOM UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ORBISCOM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 15, 2014 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 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Stephen Doyle as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jorn Lambert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Frank Tufano as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Wendy Murdock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Murdock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martina Hund Mejean as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of C Michael Ellison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bart Rubin as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Joshua Peirez as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for C Michael Ellison on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joshua Peirez on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martina Hund Mejean on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Murdock on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ORBISCOM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, John Spencer | Secretary | Upper Bank Street E14 5NP London 19th Floor, 10 | British | 137712850001 | ||||||
| DOYLE, Stephen | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Ireland | Irish | 179803550001 | |||||
| LYONS, Garry | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Ireland | Irish | 146477030001 | |||||
| RUBIN, Bart | Secretary | Upper Bank Street E14 5NP London 19th Floor, 10 | British | 137595700001 | ||||||
| CAULDREY SECRETARIAT LIMITED | Secretary | 75 Ststephens Green IRISH Dublin 2 Ireland | 28963160005 | |||||||
| POREMA LIMITED | Secretary | 22 Northumberland Road D4 Ballsbridge Dublin 4 Republic Of Ireland | 74291480001 | |||||||
| DOYLE, Stephen | Director | 24 Shelerin Road IRISH Clonsilla Dublin 15 D 15 Ireland | Irish | 101926520001 | ||||||
| ELLISON, C Michael | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Usa | United States | 137596380001 | |||||
| FLITCROFT, Daniel Ian | Director | Old Glebe House Rathmichael IRISH County Dublin Ireland | British | 75669190002 | ||||||
| HUND MEJEAN, Martina | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Usa | United States | 115774770001 | |||||
| KAVANAGH, Sean | Nominee Director | 33 Burnell Park Green Carpenterstown Road IRISH Castleknock Dublin 15 Ireland | British | 900015580001 | ||||||
| LAMBERT, Jorn | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Belgium | Belgian | 137918060001 | |||||
| LYONS, Garry | Director | 25 Prospect Meadows Prospect Manor IRISH Rathfarnham Dublin 16 | Irish | 101926450002 | ||||||
| MURDOCK, Wendy | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Usa | Canadian | 137596310001 | |||||
| O'DONNELL, Graham James | Director | Otrianto Place Sandycove IRISH County Dublin Kilbarron | Irish | 69149760003 | ||||||
| PEIREZ, Joshua | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | United States | American | 256982600001 | |||||
| ROBERTSON, Andrea | Director | 129 Shelter Rock Road Stamford Connecticut United States | United States | 137595630001 | ||||||
| TUFANO, Frank | Director | Upper Bank Street E14 5NP London 19th Floor, 10 | Usa | United States | 137596560001 |
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