ORANGE AVENUE LIMITED

Overview

Company Name	ORANGE AVENUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05617413
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2005
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORANGE AVENUE LIMITED?

(7487) /

Where is ORANGE AVENUE LIMITED located?

Registered Office Address	Unit 278 Thurrock Lakeside Shopping Centre West Thurrock RM20 2ZP Grays Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ORANGE AVENUE LIMITED?

Previous Company Names
Company Name	From	Until
RFID DYNAMICS LIMITED	Nov 09, 2005	Nov 09, 2005

What are the latest accounts for ORANGE AVENUE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ORANGE AVENUE LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2011

Termination of appointment of Kulvinder Boparia as a director

1 pages

TM01

Feb 07, 2011

Registered office address changed from 33 Stratton Drive Barking Essex IG11 9HH United Kingdom on Feb 07, 2011

1 pages

AD01

Jul 01, 2010

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

5 pages

Dec 06, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2009	Statement of capital on Dec 06, 2009 Capital: GBP 100,001	SH01

Aug 04, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

May 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Property transaction 05/05/2009	RES13

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288b

Dec 30, 2008

legacy

4 pages

363a

Dec 30, 2008

legacy

1 pages

288a

Dec 30, 2008

legacy

1 pages

288a

Dec 30, 2008

legacy

1 pages

288a

Dec 30, 2008

legacy

1 pages

288a

Dec 24, 2008

legacy

1 pages

288a

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

287

Oct 20, 2008

legacy

1 pages

225

Oct 17, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Jan 07, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of ORANGE AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHIL, Ramandeep 33 Stratton Drive IG11 9HH Barking Essex	Oct 31, 2008	Jan 01, 2009	Secretary	33 Stratton Drive IG11 9HH Barking Essex		British		Director	117327850001
SHEPHERD, Stephanie Eliza 7 Hatton Close Chafford Hundred RM16 6RP Grays Essex	Nov 09, 2005	Oct 31, 2008	Secretary	7 Hatton Close Chafford Hundred RM16 6RP Grays Essex		British			108753250001
BOPARAI, Jugvinder Singh Stratton Drive IG11 9HH Barking 33 Essex United Kingdom	Oct 31, 2008	Jan 01, 2009	Director	Stratton Drive IG11 9HH Barking 33 Essex United Kingdom		British	1985-4	Director	135420270001
BOPARAI, Rajindher Singh Stratton Drive IG11 9HH Barking 33 Essex United Kingdom	Oct 31, 2008	Jan 01, 2009	Director	Stratton Drive IG11 9HH Barking 33 Essex United Kingdom		British	1977-10	Director	135420280001
BOPARIA, Kulvinder Singh 33 Stratton Drive IG11 9HH Barking Essex	Oct 31, 2008	Jan 26, 2011	Director	33 Stratton Drive IG11 9HH Barking Essex	Uk	British	1975-8	Director	67404250002
DONALD, James Roderick 122 Hathaway Road RM17 5LD Grays Essex	Jun 15, 2007	Oct 31, 2008	Director	122 Hathaway Road RM17 5LD Grays Essex		British	1978-10	Director	124185290001
MAHIL, Ramandeep 33 Stratton Drive IG11 9HH Barking Essex	Oct 31, 2008	Jan 01, 2009	Director	33 Stratton Drive IG11 9HH Barking Essex	United Kingdom	British	1978-12	Director	117327850001
SHEPHERD, Jonathan Paul 7 Hatton Close Chafford Hundred RM16 6RP Grays Essex	Nov 09, 2005	Oct 31, 2008	Director	7 Hatton Close Chafford Hundred RM16 6RP Grays Essex	United Kingdom	British	1968-2	Chief Executive Officer	104848170001

View Detailed Information on Officers and People with Significant Control

Does ORANGE AVENUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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