Orionshead Consultants Ltd

Company Name	Orionshead Consultants Ltd
Company Status	Dissolved
Company Number	05510594
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	4 October 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lynne Ellen Genther
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Middlewich Road Northwich Cheshire CW9 7DA

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Orion Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 February 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2010)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 February 2009)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Location

Registered Address	C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Lynne Ellen Genther 100.00% Ordinary

Financials

Year	2014
Net Worth	£613
Cash	£10,924
Current Liabilities	£24,049

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2015	Compulsory strike-off action has been suspended (1 page)
14 November 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	Compulsory strike-off action has been suspended (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Director's details changed for Lynne Ellen Genther on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Lynne Ellen Genther on 18 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Director's details changed for Lynne Ellen Genther on 18 July 2010 (2 pages)
20 July 2010	Termination of appointment of Orion Company Secretaries Ltd as a secretary (1 page)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Lynne Ellen Genther on 18 July 2010 (2 pages)
20 July 2010	Termination of appointment of Orion Company Secretaries Ltd as a secretary (1 page)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
31 July 2009	Return made up to 18/07/09; full list of members (3 pages)
31 July 2009	Return made up to 18/07/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 March 2009	Registered office changed on 23/03/2009 from kemp house 152-160 city road london EC1V 2NX (1 page)
23 March 2009	Registered office changed on 23/03/2009 from kemp house 152-160 city road london EC1V 2NX (1 page)
5 March 2009	Appointment terminated secretary beech company secretaries LIMITED (1 page)
5 March 2009	Appointment terminated secretary beech company secretaries LIMITED (1 page)
4 December 2008	Return made up to 18/07/08; full list of members (3 pages)
4 December 2008	Return made up to 18/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
21 August 2007	Return made up to 18/07/07; full list of members (2 pages)
21 August 2007	Return made up to 18/07/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
22 August 2006	Return made up to 18/07/06; full list of members (6 pages)
22 August 2006	Return made up to 18/07/06; full list of members (6 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Incorporation (6 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Incorporation (6 pages)
18 July 2005	New secretary appointed (1 page)

Orionshead Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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