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ORANGE TREE LONDON LIMITED

Company number 08099215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100,000
18 Jul 2013 AP03 Appointment of Mr Kiran Bhojwani as a secretary
18 Jul 2013 AD01 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA United Kingdom on 18 July 2013
18 Jul 2013 TM02 Termination of appointment of Brian Brake as a secretary
03 Apr 2013 AP03 Appointment of Mr Brian Brake as a secretary
03 Apr 2013 TM01 Termination of appointment of Venu Krishnan as a director
03 Apr 2013 TM01 Termination of appointment of Ioan Balan as a director
02 Apr 2013 CERTNM Company name changed nello london LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
  • NM01 ‐ Change of name by resolution
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 100,000
20 Nov 2012 TM01 Termination of appointment of Brian Brake as a director
19 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
19 Nov 2012 AP01 Appointment of Mr Venu Krishnan as a director
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Ioan Nello Balan as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2
24 Sep 2012 CERTNM Company name changed east india film company LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
21 Sep 2012 AP01 Appointment of Mr Varun Mukesh Talreja as a director
21 Jun 2012 AP01 Appointment of Mr Brian Brake as a director
11 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Jun 2012 NEWINC Incorporation