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ORBIT INTERNATIONAL (1990) LIMITED

Learn more about ORBIT INTERNATIONAL (1990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

ORBIT INTERNATIONAL (1990) LIMITED on the map

Company type: Private Limited Company
Company number: 01094871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.07
dissolution date: 2009.06.14
last member list: 2007.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company ORBIT INTERNATIONAL (1990) LIMITED was a Private Limited Company, registration number 01094871, established in United Kingdom on the 7. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company ORBIT INTERNATIONAL (1990) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.14. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.08.06. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.06
documents available: 1

List of company documents:

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Find out more information about ORBIT INTERNATIONAL (1990) LIMITED. Our website makes it possible to view other available documents related to ORBIT INTERNATIONAL (1990) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: 287
Date: 2007.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
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£ NC 1601000/2758552, 22/0
Form type: RES04
Date: 2007.06.03
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AD 22/05/07---------, £ SI [email protected]=1157552, £ IC 1601000/2758552
Form type: 88(2)R
Date: 2007.06.03
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NC INC ALREADY ADJUSTED, 22/05/07
Form type: 123
Date: 2007.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.09
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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REAPP AUDITORS 26/02/03
Form type: RES13
Date: 2004.02.06
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S386 DISP APP AUDS 26/02/03
Form type: ELRES
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 4 EATON GATE, BELGRAVIA, LONDON, SW1W 9BJ
Form type: 287
Date: 2001.12.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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APPT OF DIRECTOR 09/08/01
Form type: RES13
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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AUD/APPOINTMENT 01/07/98
Form type: WRES13
Date: 1999.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2007.05.22 - 2009.06.14
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1992.09.17 - 2009.06.14
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
DEREK JOHN COLEMAN (dissolve)
Secretary, SOLICITOR, 1999.08.17 - 2007.05.22
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
LUCHIA MARY MCGRORY (dissolve)
Secretary, 1992.08.06 - 1999.08.17
12 FREELING HOUSE DORMAN WAY , LONDON
NW8 0RX
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, 1999.10.31 - 2002.01.31
SCHIEKADE 584 , 3032 AZ ROTTERDAM
NETHERLANDS
PAUL HANCOCK (dissolve)
Director, 2002.01.31 - 2007.05.22
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
RICHARD MORPETH JAMESON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1998.01.07
28A ST PETERSBURGH PLACE , LONDON
W2 4LD
TIMOTHY THOMAS LINDSAY (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.07.01 - 1998.01.07
10 BEDFORD PARK MANSIONS THE ORCHARD , LONDON
W4 1JY
MATTHEW RICHARD PATTEN (dissolve)
Director, SPONSORSHIP, 1994.08.01 - 1997.01.04
40 COLCHESTER ROAD LAWFORD , MANNINGTREE
CO11 1EJ, ESSEX
YUEN PO TANG (dissolve)
Director, FINANCE DIRECTOR, 2001.08.09 - 2002.01.31
30 HAREFIELD AVENUE , CHEAM
SM2 7NE, SURREY
THOMAS TAYLOR WASS (dissolve)
Director, SALES PROMOTION MANAGER, 1992.08.06 - 1992.09.17
17 CHILTERN BRIDGE IBSTONE ROAD , STOCKENCHURCH
HP14, BUCKS
IAN KENNEDY WIGHT (dissolve)
Director, ADVERTISING AGENT, 1992.08.06 - 1999.10.31
27A DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE

Companies near to ORBIT INTERNATIONAL (1990) ltd.

Information about the Private Limited Company ORBIT INTERNATIONAL (1990) 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: 2016.07.23. Reload the data