About

Registered Number: 03664841
Date of Incorporation: 10/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Alpha House, 646c Kingsbury Road, London, NW9 9HN

 

Orbis Consumer Products Ltd was established in 1998, it's status in the Companies House registry is set to "Active". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 08 April 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 14 May 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 09 June 2017
AA01 - Change of accounting reference date 27 April 2017
RP04AR01 - N/A 17 August 2016
RP04AR01 - N/A 17 August 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 29 April 2016
AA - Annual Accounts 30 May 2015
DISS40 - Notice of striking-off action discontinued 22 May 2015
AR01 - Annual Return 21 May 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AA01 - Change of accounting reference date 20 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 18 December 2010
CH01 - Change of particulars for director 18 December 2010
CH01 - Change of particulars for director 18 December 2010
CH03 - Change of particulars for secretary 18 December 2010
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 11 June 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 03 November 2005
287 - Change in situation or address of Registered Office 03 November 2005
AA - Annual Accounts 02 March 2005
395 - Particulars of a mortgage or charge 31 December 2004
RESOLUTIONS - N/A 28 October 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 06 September 2000
225 - Change of Accounting Reference Date 12 January 2000
363s - Annual Return 19 November 1999
395 - Particulars of a mortgage or charge 06 October 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
287 - Change in situation or address of Registered Office 26 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2009 Outstanding

N/A

Fixed and floating charge 30 December 2004 Fully Satisfied

N/A

Mortgage debenture 04 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.