Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > ORIENT INSPECTION AND CONSULTING LIMITED
Company Information for ORIENT INSPECTION AND CONSULTING LIMITED
LONDON, UNITED KINGDOM, W3,
|
Company Registration Number
 04156216 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Orient Inspection And Consulting Ltd
ORIENT INSPECTION AND CONSULTING LIMITED was founded on 2001-02-08 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORIENT INSPECTION AND CONSULTING LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04156216 | |
|---|---|---|
| Date formed | 2001-02-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 20:48:40 |
| Companies House |
|
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Company Officers of ORIENT INSPECTION AND CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSAN HASHEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHMED ENKISSA |
Company Secretary | ||
AHMED ENKISSA |
Director | ||
RASHID IBRAHIM |
Director | ||
ANNE RYAN |
Company Secretary | ||
EDMUND PATRICK HARTY BARBER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R - BRUNE SA LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2014-01-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 24/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 27 GRASMERE AVENUE LONDON W3 6JT UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN HASHEM / 31/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 158 FULHAM PALACE ROAD LONDON W6 9ER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED ENKISSA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AHMED ENKISSA | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 6 THE LANCHESTERS 162-166 FULHAM PALACE ROAD LONDON W6 9ER | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 103 HAMMERSMITH ROAD LONDON W14 0QH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HG | |
| 88(2)R | AD 01/04/02--------- £ SI 100@1 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ORIENT INSPECTION AND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against ORIENT INSPECTION AND CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | ALLIED DUNBAR ASSURANCE PLC |
Intangible Assets
Patents
We have not found any records of ORIENT INSPECTION AND CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORIENT INSPECTION AND CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ORIENT INSPECTION AND CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORIENT INSPECTION AND CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORIENT INSPECTION AND CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ORIENT INSPECTION AND CONSULTING LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIENT INSPECTION AND CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORIENT INSPECTION AND CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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