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ORBITAL SECRETARIES LIMITED

Learn more about ORBITAL SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS

ORBITAL SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00982063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.15
dissolution date: 2015.09.22
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.22
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 16000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2014.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2014.11.20
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR ROY CALDER
Form type: TM01
Date: 2012.10.22
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DIRECTOR APPOINTED NICHOLAS ANDREW MACDONALD SANDISON
Form type: AP01
Date: 2012.10.22
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.08
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CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.01.19
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CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR OUTRACK CREDIT (UK) LIMITED
Form type: TM01
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY OUTRACK CREDIT (UK) LIMITED
Form type: TM02
Date: 2012.01.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OUTRACK CREDIT (UK) LIMITED / 10/08/2010
Form type: CH02
Date: 2010.09.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OUTRACK CREDIT (UK) LIMITED / 10/08/2010
Form type: CH04
Date: 2010.09.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
£2.95
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APPROVAL OF ACCOUNTS 16/06/2010
Form type: RES13
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MUNTWYLER
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MR ROY JAMES CALDER
Form type: 288a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
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COMPANY NAME CHANGED, RED FOX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 10/03/05
Form type: CERTNM
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.30

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.01.18 - 2015.09.22
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AW, BERKSHIRE
JANE LI (dissolve)
Director, COMPANY SECRETARY, 2014.11.10 - 2015.09.22
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
NICHOLAS ANDREW MACDONALD SANDISON (dissolve)
Director, SOLICITOR, 2012.10.16 - 2015.09.22
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
ANNE PATRICIA MUNSON (dissolve)
Secretary, 2004.03.31 - 2005.02.03
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
OUTRACK CREDIT (UK) LIMITED (dissolve)
Secretary, 2005.03.10 - 2012.01.18
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
MERLE CATHARINE ROBINSON (dissolve)
Secretary, 1991.08.14 - 1994.04.12
38 MAYFIELD ROAD , LONDON
W12 9LU
KAREN ANN WAGLAND (dissolve)
Secretary, 1994.04.12 - 2004.03.31
NASH END BARN NASH ROAD THORNBOROUGH , BUCKINGHAM
MK18 2DU, BUCKINGHAMSHIRE
ANTHONY MARK BIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.22 - 1999.07.02
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
NICHOLAS TERENCE BUTCHER (dissolve)
Director, MANAGING DIRECTOR, 1994.10.18 - 2002.10.23
MOORCROFT ABINGER LANE ABINGER COMMON , DORKING
RH5 6HZ, SURREY
ROY JAMES CALDER (dissolve)
Director, ACCOUNTANT, 2008.03.31 - 2012.10.16
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
IAN DAVID CLOUGH (dissolve)
Director, FINANCE DIRECTOR, 2002.12.02 - 2005.02.17
AVENUE DE L'AUTOMNE 30 , 1410 WATERLOO
BELGIUM
DAVID COLES (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2003.05.30
FROME ROAD SOUTHWICK , TROWBRIDGE
BA14 9QB, WILTSHIRE
STEPHEN CHARLES DAY (dissolve)
Director, COMPANY DIRECTOR, 2003.05.28 - 2005.05.31
KNOWLE FARM KNOWLE LANE, WESTON ON THE GREEN , BICESTER
OX25 3QJ, OXFORDSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2012.01.18 - 2014.11.10
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JOHN CHRISTOPHER JAMES HOGAN (dissolve)
Director, COMPANY DIRECTOR, 2003.07.03 - 2005.08.31
TOUCHWOOD COOLHAM ROAD, , WEST CHILTINGTON
RH20 2LH, WEST SUSSEX
RICHARD DUNCAN LINSELL (dissolve)
Director, SOLICITOR, 1991.08.14 - 1997.11.05
BAMVILLE FARM EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE
CHRISTIAN MUNTWYLER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.31 - 2008.03.31
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
OUTRACK CREDIT (UK) LIMITED (dissolve)
Director, 2005.10.05 - 2012.01.18
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
ROBERT WILLIAM PARKER (dissolve)
Director, ACCOUNTANT, 1991.08.14 - 2003.01.16
VOSSENSTRAAT 26 , EVERBERG
3078
BELGIUM
Date 2013.12.31 2012.12.31
Share Premium Account £ 9,000 £ 9,000
Profit Loss Account Reserve £ 25,000 £ 25,000
Called Up Share Capital £ 16,000 £ 16,000
Share Capital Allotted Called Up Paid £ 16,000 £ 16,000
Number Shares Allotted 16000 Ordinary shares of £1 each

Companies near to ORBITAL SECRETARIES ltd.

Information about the Private Limited Company ORBITAL SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data