ORANGEFIELD (UK) LIMITED
Overview
| Company Name | ORANGEFIELD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07054195 |
| 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 ORANGEFIELD (UK) LIMITED?
- (7487) /
Where is ORANGEFIELD (UK) LIMITED located?
| Registered Office Address | C/O Orangefield Services (Uk) Limited 1st Floor Berkeley Square House Berkeley Square W1J 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGEFIELD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ORANGEFIELD (UK) 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 | ||||||||||
Termination of appointment of Martin Erik Meinders as a director on Apr 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Armand Chimmaya Perera as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Devaki Perera as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on Apr 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Erik Meinders as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Bremmer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from 93 Dollis Road Finchley London N3 1RE on Apr 30, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Vincent Johan Bremmer as a director | 3 pages | AP01 | ||||||||||
Appointment of Joep Jacobus Bruins as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2009
| 5 pages | SH01 | ||||||||||
Registered office address changed from 1 Fleet Place London EC4M 7WS on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dws Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Dws Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Harris as a director | 2 pages | TM01 | ||||||||||
Appointment of Armand Chimmaya Perera as a director | 3 pages | AP01 | ||||||||||
Appointment of Devaki Perera as a director | 3 pages | AP01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of ORANGEFIELD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUINS, Joep Jacobus | Director | Teleport Boulevard 140 1043 EJ Amsterdam Orangefield Trust Bv Netherlands | Netherlands | Dutch | 147001300001 | |||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 |
| 98515470002 | ||||||||||
| BREMMER, Vincent Johan | Director | Teleport Boulevard 1043 EJ Amsterdam Orangefield Trust Bv Netherlands | Netherlands | British | 147001330001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London 1 | United Kingdom | British | 135336690001 | |||||||||
| MEINDERS, Martin Erik | Director | Teleportboulevard 140 1043 Ej Amsterdam Orangefield Trust B.V. Netherlands | Amsterdam | Dutch | 156397130001 | |||||||||
| PERERA, Armand Chimmaya | Director | Dollis Road Finchley N3 1RE London 93 | England | Sri Lankan | 107889310001 | |||||||||
| PERERA, Devaki | Director | Dollis Road Finchley N3 1RE London 93 | England | Sri Lankan | 142800400001 | |||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC4M 7WS London 1 |
| 111005580001 |
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