Company Information for ORSA SAIWAI PDX LIMITED
5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
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Company Registration Number
10551286
Private Limited Company
Active |
Company Name | ||
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ORSA SAIWAI PDX LIMITED | ||
Legal Registered Office | ||
5 THE GREEN RICHMOND SURREY TW9 1PL | ||
Previous Names | ||
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Company Number | 10551286 | |
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Company ID Number | 10551286 | |
Date formed | 2017-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 03/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:54:03 |
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Date | Document Type | Document Description |
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CESSATION OF ORSA SAIWAI EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY GRINBERG | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GREGORY GRINBERG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER TUOMEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER TUOMEY | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CERTNM | Company name changed orsa saiwai forex LIMITED\certificate issued on 13/04/22 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/01/21 TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR PETER TUOMEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
PSC02 | Notification of Orsa Saiwai Europe Limited as a person with significant control on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NICHOLAS BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORSA SAIWAI PDX LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORSA SAIWAI PDX LIMITED are:
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. |