About

Registered Number: 01891165
Date of Incorporation: 01/03/1985 (39 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2019 (4 years and 7 months ago)
Registered Address: C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX

 

Based in London, Orient Transport Services Ltd was registered on 01 March 1985, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed as Hadi, Saad Attiyeh, Hudson, John Martin Edward, Hudson, Linette Ann, Hadi, Margaret, Maclean, Janet Margaret for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADI, Saad Attiyeh N/A - 1
HUDSON, John Martin Edward N/A - 1
HUDSON, Linette Ann 23 November 1993 - 1
HADI, Margaret 23 March 1995 30 September 2000 1
MACLEAN, Janet Margaret 23 March 1995 09 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2019
LIQ14 - N/A 25 June 2019
LIQ03 - N/A 26 June 2018
AD01 - Change of registered office address 22 December 2017
LIQ02 - N/A 25 May 2017
AD01 - Change of registered office address 02 May 2017
RESOLUTIONS - N/A 28 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2017
CS01 - N/A 29 December 2016
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 01 August 2014
AD01 - Change of registered office address 08 February 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 31 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AR01 - Annual Return 28 January 2010
AD01 - Change of registered office address 30 November 2009
AA - Annual Accounts 26 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
AA - Annual Accounts 20 January 2009
395 - Particulars of a mortgage or charge 17 December 2008
363a - Annual Return 09 December 2008
395 - Particulars of a mortgage or charge 12 July 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
RESOLUTIONS - N/A 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 November 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 08 December 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 17 October 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 19 December 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 10 December 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 14 November 1996
395 - Particulars of a mortgage or charge 12 March 1996
AA - Annual Accounts 07 February 1996
RESOLUTIONS - N/A 27 November 1995
RESOLUTIONS - N/A 27 November 1995
123 - Notice of increase in nominal capital 27 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1995
363s - Annual Return 22 November 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 09 January 1995
288 - N/A 11 January 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 14 October 1993
363a - Annual Return 10 March 1993
363b - Annual Return 18 February 1993
AA - Annual Accounts 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1992
288 - N/A 23 July 1992
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 15 March 1991
363 - Annual Return 15 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 01 March 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2008 Outstanding

N/A

Deed of charge over credit balances 08 July 2008 Outstanding

N/A

Debenture 05 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.