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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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https://www.kompany.co.uk/p/uk/04526029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04526029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04526029#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
