About

Registered Number: 03807744
Date of Incorporation: 12/07/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2019 (5 years and 5 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Established in 1999, Orn Capital Services Ltd has its registered office in Wokingham. We don't know the number of employees at the company. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRETT COX, Katherine Lucy 30 June 2006 28 February 2007 1
WALLACE, Clare Alexandra 24 October 2006 30 August 2007 1
WOOD, Keith 06 September 2007 27 May 2008 1
Secretary Name Appointed Resigned Total Appointments
AVIVA COMPANY SECRETARIAL SERVICES LTD 07 August 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2019
LIQ13 - N/A 02 October 2018
CS01 - N/A 04 July 2018
AD01 - Change of registered office address 24 May 2018
RESOLUTIONS - N/A 21 May 2018
LIQ01 - N/A 21 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2018
TM01 - Termination of appointment of director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
AA01 - Change of accounting reference date 14 December 2017
RESOLUTIONS - N/A 11 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2017
SH19 - Statement of capital 11 December 2017
CAP-SS - N/A 11 December 2017
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
CH01 - Change of particulars for director 01 February 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 02 March 2016
TM01 - Termination of appointment of director 05 February 2016
AP01 - Appointment of director 11 January 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 16 July 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 10 July 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 22 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 08 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2013
AUD - Auditor's letter of resignation 01 March 2013
AUD - Auditor's letter of resignation 31 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 27 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2012
AD04 - Change of location of company records to the registered office 27 July 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 06 December 2011
AR01 - Annual Return 19 July 2011
RESOLUTIONS - N/A 10 December 2010
CC04 - Statement of companies objects 10 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AA - Annual Accounts 31 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
TM01 - Termination of appointment of director 05 October 2009
287 - Change in situation or address of Registered Office 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 06 April 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
363a - Annual Return 03 December 2008
RESOLUTIONS - N/A 02 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 05 October 2007
363a - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
RESOLUTIONS - N/A 11 May 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
MEM/ARTS - N/A 25 October 2006
123 - Notice of increase in nominal capital 25 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 18 September 2006
MEM/ARTS - N/A 18 September 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
MEM/ARTS - N/A 15 May 2006
123 - Notice of increase in nominal capital 15 May 2006
AA - Annual Accounts 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 16 July 2004
395 - Particulars of a mortgage or charge 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
225 - Change of Accounting Reference Date 23 October 2003
395 - Particulars of a mortgage or charge 30 July 2003
363a - Annual Return 30 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
RESOLUTIONS - N/A 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2003
AA - Annual Accounts 08 February 2003
CERTNM - Change of name certificate 28 November 2002
363a - Annual Return 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 17 July 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 25 August 2000
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
123 - Notice of increase in nominal capital 25 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
225 - Change of Accounting Reference Date 21 July 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 January 2004 Fully Satisfied

N/A

Deed 25 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.