ORBIT DESIGN STUDIO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AZ

Company number 05056736
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 15 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8AZ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ORBIT DESIGN STUDIO LIMITED are www.orbitdesignstudio.co.uk, and www.orbit-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Orbit Design Studio Limited is a Private Limited Company. The company registration number is 05056736. Orbit Design Studio Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Orbit Design Studio Limited is 15 Great Titchfield Street London United Kingdom W1w 8az. . DODD, Ralph William is a Director of the company. REDPATH JONES, Christopher is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
DODD, Ralph William
Appointed Date: 12 June 2014
60 years old

Director
REDPATH JONES, Christopher
Appointed Date: 27 February 2004
58 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 21 April 2016
Appointed Date: 26 February 2004

Director
GOWER NOMINEES LIMITED
Resigned: 01 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Christopher Redpath Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ORBIT DESIGN STUDIO LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

22 Apr 2016
Termination of appointment of Gower Secretaries Limited as a secretary on 21 April 2016
21 Apr 2016
Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to 15 Great Titchfield Street London W1W 8AZ on 21 April 2016
...
... and 35 more events
30 Aug 2005
Accounting reference date shortened from 28/02/05 to 31/01/05
15 Mar 2005
Return made up to 26/02/05; full list of members
06 Mar 2004
New director appointed
06 Mar 2004
Director resigned
26 Feb 2004
Incorporation

ORBIT DESIGN STUDIO LIMITED Charges

1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…