• UK

  • ORBITAL MARKETING LIMITED - 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF, Grossbritannien

Firmenprofil

Handelsregisternummer
04526029
Land
Grossbritannien
Protokollierter Sitz
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF UK

Management

Geschäftsführung
FORSYTH RUTHERFORD BLACK
PAUL RAYMOND PATRICK MCCOURT
Prokuristen
JOHN FRANCIS ALEXANDER GEDDES

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
04.09.2002
Gelöscht am:
2015-12-15
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
OCEAN PARK LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-09-27

ORBITAL MARKETING LIMITED Firmenbeschreibung

ORBITAL MARKETING LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04526029. Die Firma wurde 04.09.2002 registriert. ORBITAL MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OCEAN PARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über 2 World Business Centre Heathrow, Newall Road erreicht werden.
Mehr Information

Jetzt sichern ORBITAL MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Orbital Marketing Limited - 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF, Grossbritannien

2002-09-04 21 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ORBITAL MARKETING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-15) - GAZ2(A)

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND (2015-01-08) - TM01

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  • REGISTERED OFFICE CHANGED ON 09/02/2015 FROM (2015-02-09) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING (2015-04-07) - TM01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-01) - GAZ1(A)

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  • 31/05/15 FULL LIST (2015-06-05) - AR01

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  • APPLICATION FOR STRIKING-OFF (2015-08-21) - DS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 (2015-04-23) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH (2014-06-30) - TM01

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  • 31/05/14 FULL LIST (2014-06-20) - AR01

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  • DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK (2014-06-17) - AP01

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  • SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES (2014-06-13) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL (2014-06-13) - TM02

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  • 27/09/13 FULL LIST (2013-09-30) - AR01

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  • DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT (2013-11-29) - AP01

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  • 31/03/13 TOTAL EXEMPTION FULL (2013-12-18) - AA

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  • CURRSHO FROM 31/03/2014 TO 31/12/2013 (2013-12-19) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND (2013-11-29) - TM01

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  • AUDITOR'S RESIGNATION (2012-12-11) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA

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  • 27/09/12 FULL LIST (2012-09-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-30) - AA

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  • AUDITOR'S RESIGNATION (2012-12-05) - AUD

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  • REGISTERED OFFICE CHANGED ON 19/12/2012 FROM (2012-12-19) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD (2012-12-19) - TM01

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  • DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH (2012-12-19) - AP01

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  • DIRECTOR APPOINTED MRS CATHERINE MARY BLAND (2012-12-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD (2012-12-19) - TM01

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  • AUDITOR'S RESIGNATION (2012-12-24) - AUD

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  • SECRETARY APPOINTED DAVID ALISTAIR TURNBULL (2012-12-19) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING (2012-12-19) - TM02

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  • 23/08/11 FULL LIST (2011-08-23) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURRAY (2011-06-30) - TM01

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  • COMPANY NAME CHANGED OCEAN PARK LIMITED (2011-02-09) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-02-09) - CONNOT

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-02) - AA

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  • 20/08/10 FULL LIST (2010-08-23) - AR01

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  • DIRECTOR APPOINTED RONALD ALBERT BURFORD (2009-11-09) - AP01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-09-29) - 403a

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  • PREVSHO FROM 31/08/2009 TO 31/03/2009 (2009-09-25) - 225

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  • RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS (2009-09-14) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-03-05) - AA

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  • DIRECTOR APPOINTED DIANA PAULINE BURFORD (2009-11-09) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-01-11) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2008-03-12) - RES12

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  • RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2008-09-08) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/12/2008 FROM (2008-12-11) - 287

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  • DIRECTOR AND SECRETARY APPOINTED BARRY TIPPING (2008-12-11) - 288a

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  • DIRECTOR APPOINTED PAUL MARKLAND (2008-12-11) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR RICHARD MENZIES (2008-12-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR GARRY WINTERBURN (2008-12-11) - 288b

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  • APPOINTMENT TERMINATED SECRETARY GRAHAM MURRAY (2008-12-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR EDWARD BUCKLEY (2008-12-11) - 288b

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  • RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS (2007-09-19) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-02-19) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-09-14) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2006-01-06) - AA

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  • RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-09-14) - 363a

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  • REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-10-27) - 395

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  • RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS (2005-09-29) - 363a

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  • NEW DIRECTOR APPOINTED (2005-03-22) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2005-02-08) - AA

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  • RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS (2004-09-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-06-21) - AA

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  • NEW DIRECTOR APPOINTED (2003-01-10) - 288a

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  • AD 05/09/02--------- (2003-04-15) - 88(2)R

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  • RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-10-01) - 363s

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  • DIRECTOR RESIGNED (2003-09-08) - 288b

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  • ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 (2002-11-11) - 225

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-03) - 288a

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  • DIRECTOR RESIGNED (2002-10-03) - 288b

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  • NEW DIRECTOR APPOINTED (2002-10-03) - 288a

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  • SECRETARY RESIGNED (2002-10-03) - 288b

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  • INCORPORATION DOCUMENTS (2002-09-04) - NEWINC

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