Orpington Traders Ltd

Company Registration Number: 06815221

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Orpington Traders Ltd is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in London.

Registration Data

Company Number

06815221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £191,992£0£0£0£0£2
of which Cash £94,455£0£0£0£0£2
Total Assets £191,992£0£0£0£0£2
Current Liabilities £206,955£0£0£0£0£0
Net Current Assets £-14,963£0£0£0£0£2
Total Net Worth £-13,832£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ASPIN, Ian David

    Director

    Appointed on 16 January 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1954

    410
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 10 February 2009

    Resigned on 15 May 2012

    4th
    Floor, Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • NEWNHAM, David Robert

    Secretary

    Appointed on 1 February 2013

    Resigned on 1 March 2014

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 4EW

  • CORPORATE DIRECTORS LIMITED

    Director

    Appointed on 10 February 2009

    Resigned on 20 November 2009

    4th
    Floor, Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • JONES, Felicity Ann

    Director

    Appointed on 1 February 2013

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Costume Supervisor

    Month of birth: August 1955

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 4EW

  • MWANJE, Shirley

    Director

    Appointed on 10 February 2009

    Resigned on 20 November 2009

    Nationality: German

    Occupation: Adminstrator

    Month of birth: April 1959

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • TOBIN, Richard Peter

    Director

    Appointed on 20 November 2009

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    6
    Cardross Crescent
    Broxburn
    EH52 6JE
    United Kingdom

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDY1MTM5OGFkaXF6a2N4.

  2. 10 January 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NjIyMTc2MWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjc2NDY4MmFkaXF6a2N4.

  4. 25 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JRXE7E. Transaction: MzE2MjMxMDk3M2FkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55X49IR. Transaction: MzE0NzUwNTg3MGFkaXF6a2N4.

  6. 29 April 2016 Registered office address changed from 410 Parkway Sheen Lane London SW14 8LS England to 410 Parkway House Sheen Lane London SW14 8LS on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X49FK. Transaction: MzE0NzUwNTQ2M2FkaXF6a2N4.

  7. 29 April 2016 Registered office address changed from The Studio St Nicholas Close Elstree Hertfordshire WD6 4EW to 410 Parkway Sheen Lane London SW14 8LS on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X48L4. Transaction: MzE0NzUwNTA5MWFkaXF6a2N4.

  8. 20 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IEROXL. Transaction: MzEzMzQwMDE4OWFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4693BE3. Transaction: MzEyMjEzMzE5NWFkaXF6a2N4.

  10. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJCDIB. Transaction: MzExMDM0NTA2MmFkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCUJF. Transaction: MzA5ODQwNzg0N2FkaXF6a2N4.

  12. 24 March 2014 Termination of appointment of David Newnham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34B9TAI. Transaction: MzA5NjgxNjI3MmFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNWOW. Transaction: MzA5NTE0MTU3MmFkaXF6a2N4.

  14. 17 January 2014 Termination of appointment of Felicity Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRSGXC. Transaction: MzA5MjgwNjY1OGFkaXF6a2N4.

  15. 16 January 2014 Appointment of Mr Ian David Aspin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP76YP. Transaction: MzA5Mjc1MjI4MmFkaXF6a2N4.

  16. 30 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3NS3N. Transaction: MzA4NzkwMTg5NmFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHX4L. Transaction: MzA3MjYyNDUwOGFkaXF6a2N4.

  18. 6 February 2013 Appointment of Mr David Robert Newnham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MOVHD. Transaction: MzA3MjM3MjgwM2FkaXF6a2N4.

  19. 6 February 2013 Termination of appointment of Richard Tobin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MOUVU. Transaction: MzA3MjM3MjY0MGFkaXF6a2N4.

  20. 6 February 2013 Appointment of Ms Felicity Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOS1F. Transaction: MzA3MjM3MTY0MmFkaXF6a2N4.

  21. 9 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LC2HDL. Transaction: MzA2NzIzNTUzMGFkaXF6a2N4.

  22. 17 May 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GNZD. Transaction: MzA1NzY3NDQ2NWFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y2ZU3. Transaction: MzA1NzQyNDkyNmFkaXF6a2N4.

  24. 11 April 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A160TM2G. Transaction: MzA1NTY0MjAwM2FkaXF6a2N4.

  25. 20 March 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1Mzc3OTQ5MWFkaXF6a2N4.

  26. 6 March 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A13Y8KJC. Transaction: MzA1MzY1NTY1OWFkaXF6a2N4.

  27. 16 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN47HZ9X. Transaction: MzA0NzI4MzAwM2FkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XS2CTRPC. Transaction: MzAzMjM0MjQ2OWFkaXF6a2N4.

  29. 19 July 2010 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XL2RPLTE. Transaction: MzAxOTczNzIxOWFkaXF6a2N4.

  30. 16 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2VTQIC7. Transaction: MzAxMTU4MTE3NWFkaXF6a2N4.

  31. 10 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XFJ90HEZ. Transaction: MzAwOTE2MTE5MmFkaXF6a2N4.

  32. 20 November 2009 Appointment of Richard Peter Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LYFF4I. Transaction: MzAwMzM1MTczMGFkaXF6a2N4.

  33. 20 November 2009 Termination of appointment of Shirley Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4LYGF4J. Transaction: MzAwMzM1MTczMWFkaXF6a2N4.

  34. 20 November 2009 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4LYHF4K. Transaction: MzAwMzM1MTczMmFkaXF6a2N4.

  35. 7 October 2009 Director's details changed for Shirley Mwanje on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIM02DWC. Transaction: MzAwMDI3NjIyM2FkaXF6a2N4.

  36. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPKYI792. Transaction: MjAyNTQ1NDQ4OWFkaXF6a2N4.

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34.207.78.157 Thu, 20 Jun 2019 03:52:22 +0100