Active
Company Information for ORIONSTAR INVESTMENTS LIMITED
WOODSTOCK, 22 DALESIDE, GERRARDS CROSS, SL9 7JE,
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Company Registration Number
05380317
Private Limited Company
Active |
Company Name | |
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ORIONSTAR INVESTMENTS LIMITED | |
Legal Registered Office | |
WOODSTOCK 22 DALESIDE GERRARDS CROSS SL9 7JE Other companies in UB1 | |
Company Number | 05380317 | |
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Company ID Number | 05380317 | |
Date formed | 2005-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 08:20:50 |
Companies House |
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Officer | Role | Date Appointed |
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PARMOD KUMAR RUDKI |
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PARMOD KUMAR RUDKI |
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SUDERSHAN KUMAR RUDKI |
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SUDESH KUMAR RUDKI |
Officer | Role | Date Appointed | Date Resigned |
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HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRAYLODGE LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1984-06-22 | Liquidation | |
C & L (LONDON) LIMITED | Company Secretary | 1992-06-30 | CURRENT | 1987-06-02 | Liquidation | |
C & L (LONDON) LIMITED | Director | 1992-06-30 | CURRENT | 1987-06-02 | Liquidation | |
SPRAYLODGE LIMITED | Director | 1984-07-03 | CURRENT | 1984-06-22 | Liquidation | |
C & L (LONDON) LIMITED | Director | 1994-10-09 | CURRENT | 1987-06-02 | Liquidation | |
SPRAYLODGE LIMITED | Director | 1984-07-03 | CURRENT | 1984-06-22 | Liquidation | |
B I P TENANTS LTD | Director | 2015-03-05 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
C & L (LONDON) LIMITED | Director | 1992-06-30 | CURRENT | 1987-06-02 | Liquidation | |
SPRAYLODGE LIMITED | Director | 1984-07-03 | CURRENT | 1984-06-22 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/11/24 FROM 22 Daleside Gerrards Cross SL9 7JE England | ||
DIRECTOR APPOINTED MRS SHALTA RANI RUDKI | ||
DIRECTOR APPOINTED MR RAJAN KUMAR RUDKI | ||
Director's details changed for Mr Parmod Kumar Rudki on 2024-11-06 | ||
Change of details for Mr Parmod Kumar Rudki as a person with significant control on 2024-11-06 | ||
REGISTERED OFFICE CHANGED ON 05/11/24 FROM 1 Vicarage Way Gerrards Cross SL9 8AR England | ||
CESSATION OF SUDERSHAN KUMAR RUDKI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUDESH KUMAR RUDKI AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Parmod Kumar Rudki as a person with significant control on 2024-10-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SUDESH KUMAR RUDKI | ||
APPOINTMENT TERMINATED, DIRECTOR SUDERSHAN KUMAR RUDKI | ||
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Parmod Kumar Rudki on 2021-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PARMOD KUMAR RUDKI on 2021-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Unit 18 Barratts Ind Park Estates Park Avenue Southall Middlesex UB1 3AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 02/03/08; no change of members | |
363s | Return made up to 02/03/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: JSS & CO 26 THORNEY LANE SOUTH RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
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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 ORIONSTAR INVESTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 100 |
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Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2011-07-31 | £ 100 |
Cash Bank In Hand | 2013-07-31 | £ 1,915 |
Cash Bank In Hand | 2012-07-31 | £ 12,004 |
Cash Bank In Hand | 2012-07-31 | £ 12,004 |
Cash Bank In Hand | 2011-07-31 | £ 2,068 |
Current Assets | 2013-07-31 | £ 5,496 |
Current Assets | 2012-07-31 | £ 14,650 |
Current Assets | 2012-07-31 | £ 14,650 |
Current Assets | 2011-07-31 | £ 4,592 |
Debtors | 2013-07-31 | £ 3,581 |
Debtors | 2012-07-31 | £ 2,646 |
Debtors | 2012-07-31 | £ 2,646 |
Debtors | 2011-07-31 | £ 2,524 |
Fixed Assets | 2013-07-31 | £ 1,150,000 |
Fixed Assets | 2012-07-31 | £ 1,150,000 |
Fixed Assets | 2012-07-31 | £ 1,150,000 |
Fixed Assets | 2011-07-31 | £ 1,150,000 |
Shareholder Funds | 2013-07-31 | £ 246,503 |
Shareholder Funds | 2012-07-31 | £ 198,127 |
Shareholder Funds | 2012-07-31 | £ 198,127 |
Shareholder Funds | 2011-07-31 | £ 148,867 |
Tangible Fixed Assets | 2013-07-31 | £ 1,150,000 |
Tangible Fixed Assets | 2012-07-31 | £ 1,150,000 |
Tangible Fixed Assets | 2012-07-31 | £ 1,150,000 |
Tangible Fixed Assets | 2011-07-31 | £ 1,150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ORIONSTAR INVESTMENTS 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. |