ORSHA CONSULTANCY (UK) LIMITED

ORSHA CONSULTANCY (UK) LIMITED

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

    Company NameORSHA CONSULTANCY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07474793
    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 ORSHA CONSULTANCY (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORSHA CONSULTANCY (UK) LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORSHA CONSULTANCY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ORSHA CONSULTANCY (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ORSHA CONSULTANCY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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 Nov 09, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Orestis Shambartas as a director

    3 pagesAP01

    Appointment of Marco Marano as a secretary

    3 pagesAP03

    Appointment of Mr Marco Marano as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 21, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Tadco Secretarial Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Tadco Directors Limited as a director

    2 pagesTM01

    Termination of appointment of Tina-Marie Akbari as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ORSHA CONSULTANCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARANO, Marco
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    British156842590001
    MARANO, Marco
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    EnglandItalianDirector95927050001
    SHAMBARTAS, Orestis
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    Director
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    CyprusCypriotDirector157463600001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritishNone133816890001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    156485100001

    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