| Company Name | Orion Ring Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06008937 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Vladimir Makarevich |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 45a/18 Marchetstrasse Baden Lower Austria A 2500 |
| Director Name | Larisa Tyrlyshkina |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 August 2009(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 45a/18 Marchetstrasse Baden Lower Austria A 2500 |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Larisa Tyrlishkina 50.00% Ordinary |
|---|---|
| 50 at £1 | Vladimir Makarevich 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 24 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 29 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 15 September 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Larisa Tyrlyshkina on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Vladimir Makarevich on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Vladimir Makarevich on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Vladimir Makarevich on 1 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Larisa Tyrlyshkina on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Larisa Tyrlyshkina on 1 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 3 August 2009 | Director appointed larisa tyrlyshkina (1 page) |
| 3 August 2009 | Director appointed larisa tyrlyshkina (1 page) |
| 3 August 2009 | Director's change of particulars / vladimir makarevich / 26/05/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / vladimir makarevich / 26/05/2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Resolutions
|
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 27 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Incorporation (9 pages) |
| 24 November 2006 | Incorporation (9 pages) |