ORVIETO LIMITED
Overview
| Company Name | ORVIETO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC021030 |
| Jurisdiction | United Kingdom |
| 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 ORVIETO LIMITED?
- (6523) /
Where is ORVIETO LIMITED located?
| Registered Office Address | 47 Esplanade St Helier JE1 0BD Jersey Channel Isles |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORVIETO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
ORVIETO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Financial Intermediation |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Comapnies Law (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 68405 |
What are the latest filings for ORVIETO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR012962 and overseas company FC021030 on Oct 30, 2012 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Susan Lawrence as a director | 2 pages | OSTM01 | ||
Termination of appointment of Colin Benford as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of David Baker as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan Vickers as a director | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Willford as a director | 2 pages | OSTM01 | ||
Transitional return for BR012962 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR012962 - person authorised to represent, Paul Martin Hopkinson Croft Road Bingley West Yorkshire BD16 2UA | pages | OSTN01-PAR | ||
Transitional return for FC021030 - Changes made to the UK establishment, Change of Address C/O Christopher Patrick Willford, Tanglin 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW | pages | OSTN01-CHNG | ||
Transitional return for BR012962 - person authorised to accept service, Paul Martin Hopkinson Croft Road Bingley West Yorkshire BD16 2UA | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 24 pages | OSTN01 | ||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||
legacy | 7 pages | 363a | ||
Miscellaneous 692(1)(B) Res paul hopkinson 15/06/1998 | 2 pages | MISC | ||
legacy | 1 pages | BUSADDCH | ||
legacy | 1 pages | BUSADDCH | ||
legacy | FPA | |||
Who are the officers of ORVIETO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOMINION CORPORATE SERVICES LIMITED | Secretary | 47 Esplanade St Helier JE2 3QB Jersey Channel Islands | 91709940001 | |||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley | Great Britain | British | Director | 61412160002 | ||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Uk Asset Resolution West Yorkshire United Kingdom | United Kingdom | British | Director | 138782370001 | ||||
| DOMINION SECRETARIES LIMITED | Secretary | Eaton House Seaton Place JE2 3QL St Helier Channel Islands | 58286360001 | |||||||
| BAKER, David Ross | Director | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | Corporate Trustee | 117752270001 | ||||
| BENFORD, Colin Arthur | Director | Phoenix House 18 King William Street EC4N 7HE London Capita Trust Services Limited 7th Floor Uk | United Kingdom | British | Director | 64332690001 | ||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | Trustee Official | 18277980003 | |||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | Corporate Services Manager | 101422170001 | |||||
| GRAHAM, Kenneth Alexander | Director | 7 Woodcote Close KT18 7QJ Epsom Surrey | United Kingdom | British | Trust Official | 28125480001 | ||||
| HOPKINSON, Paul Martin | Director | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | Great Britain | British | Group Taxation Manager | 61412160002 | ||||
| LAWRENCE, Susan Elizabeth | Director | Croft Road Crossflatts BD16 2UA Bingley | United Kingdom | British | Director | 152880660001 | ||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | Trustee Offial | 38629530001 | ||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Group Finance Director | 16815390001 | |||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance & It Director | 67936670003 | |||||
| VICKERS, Jonathan Glyn | Director | Longmead House Hollow Street Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | Chartered Accountant | 74226280001 | ||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | Group Finance Director | 74865870004 |
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