SITEX ORBIS PROTECTION LIMITED

Overview

Company Name	SITEX ORBIS PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09868727
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2015
Date of Cessation	Feb 14, 2023

Summary

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

What is the purpose of SITEX ORBIS PROTECTION LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is SITEX ORBIS PROTECTION LIMITED located?

Registered Office Address	39 Cambridge Way CB9 9HN Haverhill England
Undeliverable Registered Office Address	No

What are the latest accounts for SITEX ORBIS PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for SITEX ORBIS PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2022	Application to strike the company off the register	1 pages	DS01

Nov 11, 2022	Registered office address changed from 41 Oakley Close Grays RM20 4AN England to 39 Cambridge Way Haverhill CB9 9HN on Nov 11, 2022	1 pages	AD01

Nov 11, 2022	Cessation of Lauren Deani as a person with significant control on Nov 01, 2022	1 pages	PSC07

Nov 11, 2022	Notification of Richard Towns as a person with significant control on Nov 01, 2022	2 pages	PSC01

Nov 11, 2022	Termination of appointment of Lauren Deani as a director on Nov 01, 2022	1 pages	TM01

Nov 11, 2022	Appointment of Mr Richard Towns as a director on Nov 01, 2022	2 pages	AP01

Oct 05, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Mar 27, 2021	Notification of Lauren Deani as a person with significant control on Feb 01, 2021	2 pages	PSC01

Mar 21, 2021	Termination of appointment of Kelly Deani as a director on Mar 01, 2021	1 pages	TM01

Mar 21, 2021	Cessation of Kelly Deani as a person with significant control on Mar 01, 2021	1 pages	PSC07

Mar 21, 2021	Appointment of Miss Lauren Deani as a director on Mar 01, 2021	2 pages	AP01

Jan 15, 2021	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Feb 12, 2019	Termination of appointment of Michelle Louise Mcclenaghan as a director on Feb 01, 2019	1 pages	TM01

Feb 12, 2019	Cessation of Michelle Louise Mcclenaghan as a person with significant control on Feb 01, 2019	1 pages	PSC07

Feb 06, 2019	Appointment of Miss Kelly Deani as a director on Jan 25, 2019	2 pages	AP01

Feb 06, 2019	Notification of Kelly Deani as a person with significant control on Jan 25, 2019	2 pages	PSC01

Feb 06, 2019	Registered office address changed from The Firs Poole Street Great Yeldham Halstead CO9 4HJ United Kingdom to 41 Oakley Close Grays RM20 4AN on Feb 06, 2019	1 pages	AD01

Nov 12, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SITEX ORBIS PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWNS, Richard Cambridge Way CB9 9HN Haverhill 39 England	Nov 01, 2022		Director	Cambridge Way CB9 9HN Haverhill 39 England	England	British	1970-5	297944000001
DEANI, Kelly Oakley Close RM20 4AN Grays 41 England	Jan 25, 2019	Mar 01, 2021	Director	Oakley Close RM20 4AN Grays 41 England	England	British	1972-1	255045260001
DEANI, Lauren Reeve Road CM24 8SJ Stansted 45 England	Mar 01, 2021	Nov 01, 2022	Director	Reeve Road CM24 8SJ Stansted 45 England	England	British	1986-1	281098000001
MCCLENAGHAN, Michelle Louise Poole Street Great Yeldham CO9 4HJ Halstead The Firs United Kingdom	Nov 12, 2015	Feb 01, 2019	Director	Poole Street Great Yeldham CO9 4HJ Halstead The Firs United Kingdom	United Kingdom	British	1980-4	115504000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITEX ORBIS PROTECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Towns Cambridge Way CB9 9HN Haverhill 39 England	Nov 01, 2022	Cambridge Way CB9 9HN Haverhill 39 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lauren Deani Oakley Close RM20 4AN Grays 41 England	Feb 01, 2021	Oakley Close RM20 4AN Grays 41 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Kelly Deani Oakley Close RM20 4AN Grays 41 England	Jan 25, 2019	Oakley Close RM20 4AN Grays 41 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Michelle Louise Mcclenaghan Oakley Close RM20 4AN Grays 41 England	Apr 06, 2016	Oakley Close RM20 4AN Grays 41 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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