ORA CAPITAL SERVICES LIMITED

ORA CAPITAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameORA CAPITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05614046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORA CAPITAL SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ORA CAPITAL SERVICES LIMITED located?

    Registered Office Address
    100 Borough High Street
    SE1 1LB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORA CAPITAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORA CAPITAL LIMITEDMar 19, 2009Mar 19, 2009

    What are the latest accounts for ORA CAPITAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ORA CAPITAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ORA CAPITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP .01
    SH01

    Director's details changed for Mr Michael Anthony Bretherton on Aug 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Michael Anthony Bretherton on Aug 01, 2014

    1 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 01, 2014

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend 17/07/2014
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jan 31, 2014

    21 pagesAA

    Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY on Jan 08, 2014

    1 pagesAD01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2013

    24 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2012

    24 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2011

    28 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed ora capital LIMITED\certificate issued on 25/08/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 25, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of James Ede-Golightly as a director

    2 pagesTM01

    Who are the officers of ORA CAPITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETHERTON, Michael Anthony
    La Route Des Genets
    JE3 8HY St. Brelade
    No 3 La Roquaise
    Jersey
    Secretary
    La Route Des Genets
    JE3 8HY St. Brelade
    No 3 La Roquaise
    Jersey
    British114056040001
    BRETHERTON, Michael Anthony
    La Route Des Genets
    JE3 8HY St. Brelade
    No 3 La Roquaise
    Jersey
    Director
    La Route Des Genets
    JE3 8HY St. Brelade
    No 3 La Roquaise
    Jersey
    Channel IslandsBritish114056040002
    GRIFFITHS, Richard Ian
    JE2
    Director
    JE2
    JerseyBritish69148130006
    GORDON, Nigel Raymond
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Secretary
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    British34955700003
    EDE-GOLIGHTLY, James Lawrence
    La Route De Sausmarez
    GY4 6SE St. Martin
    Bluebell Cottage
    Guernsey
    Director
    La Route De Sausmarez
    GY4 6SE St. Martin
    Bluebell Cottage
    Guernsey
    United KingdomBritish115116890003
    GORDON, Nigel Raymond
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Director
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    United KingdomBritish34955700003
    HOLLOND, Beatrice Hannah Millicent
    25 Rose Square
    SW3 6RS London
    Director
    25 Rose Square
    SW3 6RS London
    United KingdomBritish18277200003
    NORWOOD, David Robert
    Old Church Street
    SW3 5BY London
    30a
    United Kingdom
    Director
    Old Church Street
    SW3 5BY London
    30a
    United Kingdom
    British83359010003

    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