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ORBITAL MARKETING LIMITED - 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF, United Kingdom
Company Information
- Company registration number
- 04526029
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- FORSYTH RUTHERFORD BLACK
- PAUL RAYMOND PATRICK MCCOURT
- Company secretaries
- JOHN FRANCIS ALEXANDER GEDDES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-09-04
- Dissolved on
- 2015-12-15
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- OCEAN PARK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-09-27
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ORBITAL MARKETING LIMITED Company Description
- ORBITAL MARKETING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04526029. It was registered 2002-09-04. It was previously called OCEAN PARK LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 2 World Business Centre Heathrow, Newall Road .
Get ORBITAL MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orbital Marketing Limited - 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF, United Kingdom
- 2002-09-04
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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