co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ORANGE AGENCY LTD

THE ORANGE AGENCY LTD

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

    • Overview

    Company NameTHE ORANGE AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09735232
    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 THE ORANGE AGENCY LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THE ORANGE AGENCY LTD located?

    Registered Office Address
    4 Emmanuel Court
    B73 6AZ Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORANGE AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for THE ORANGE AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Inform Accounting Wrens Court 46 South Parade Sutton Coldfield B72 1QY England to 4 Emmanuel Court Sutton Coldfield West Midlands B73 6AZ on Nov 23, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		4 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01

    Registered office address changed from C/O Milestone Management Solutions Ltd Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB United Kingdom to C/O Inform Accounting Wrens Court 46 South Parade Sutton Coldfield B72 1QY on Oct 19, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		7 pagesCS01

    Previous accounting period shortened from Aug 31, 2016 to Feb 29, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 70
    		SH01
    View All Filings

    Who are the officers of THE ORANGE AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASS, Carol Anne
    Emmanuel Court
    B73 6AZ Sutton Coldfield
    4
    West Midlands
    United Kingdom
    		Director
    Emmanuel Court
    B73 6AZ Sutton Coldfield
    4
    West Midlands
    United Kingdom
    		United KingdomBritish172331790003
    WILKES, Susan Mary
    Emmanuel Court
    B73 6AZ Sutton Coldfield
    4
    West Midlands
    United Kingdom
    		Director
    Emmanuel Court
    B73 6AZ Sutton Coldfield
    4
    West Midlands
    United Kingdom
    		United KingdomBritish142351540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ORANGE AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Anne Pass
    Chester Park
    Alfreton Road
    DE21 4AB Derby
    Suite 20, Chester Court
    United Kingdom
    		Jun 30, 2016
    Chester Park
    Alfreton Road
    DE21 4AB Derby
    Suite 20, Chester Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Mary Wilkes
    Chester Park
    Alfreton Road
    DE21 4AB Derby
    Suite 20, Chester Court
    United Kingdom
    		Jun 30, 2016
    Chester Park
    Alfreton Road
    DE21 4AB Derby
    Suite 20, Chester Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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