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ORION INNOVATIONS (UK) LIMITED

ORION INNOVATIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORION INNOVATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904504
    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 ORION INNOVATIONS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORION INNOVATIONS (UK) LIMITED located?

    Registered Office Address
    3 Bakers Lane
    NN12 7RT Shutlanger
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORION INNOVATIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ORION INNOVATIONS (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

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 300
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 300
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Garry Felgate as a director

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of ORION INNOVATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHA, Noel Gregory
    White Rose Lane
    GU22 7LN Woking
    Trevarno Lodge
    Surrey
    United Kingdom
    		Director
    White Rose Lane
    GU22 7LN Woking
    Trevarno Lodge
    Surrey
    United Kingdom
    		EnglandBritishManagement Consultant141418640001
    CAVEY, Alison Bridget
    Bakers Lane
    NN12 7RT Shutlanger
    The Linhay
    United Kingdom
    		Director
    Bakers Lane
    NN12 7RT Shutlanger
    The Linhay
    United Kingdom
    		EnglandBritishManagement Consultant141418660001
    FELGATE, Garry Brett
    34 Charlotte Road
    EC2A 3PB London
    Flat 4
    United Kingdom
    		Director
    34 Charlotte Road
    EC2A 3PB London
    Flat 4
    United Kingdom
    		EnglandBritishManagement Consultant165582350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORION INNOVATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Gregory Botha
    Bakers Lane
    NN12 7RT Shutlanger
    3
    Northants
    		Apr 06, 2016
    Bakers Lane
    NN12 7RT Shutlanger
    3
    Northants
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Bridget Cavey
    Bakers Lane
    NN12 7RT Shutlanger
    3
    Northants
    		Apr 06, 2016
    Bakers Lane
    NN12 7RT Shutlanger
    3
    Northants
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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