Company number 06354788
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address ULM, 80 ST. MARTIN'S LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of ORIENT EXPRESS (NOTTS) LTD are www.orientexpressnotts.co.uk, and www.orient-express-notts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Express Notts Ltd is a Private Limited Company.
The company registration number is 06354788. Orient Express Notts Ltd has been working since 29 August 2007.
The present status of the company is Active. The registered address of Orient Express Notts Ltd is Ulm 80 St Martin S Lane London Wc2n 4aa. . CONSUTLANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. WONG, Sim Chun is a Director of the company. Director KWOK, Shuk Yee has been resigned. Director SO, Wai Man has been resigned. Director YAN, Moon Wan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
CONSUTLANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2007
Resigned Directors
Director
KWOK, Shuk Yee
Resigned: 20 July 2009
Appointed Date: 20 July 2009
63 years old
Director
SO, Wai Man
Resigned: 18 July 2009
Appointed Date: 01 May 2009
52 years old
Director
YAN, Moon Wan
Resigned: 15 August 2012
Appointed Date: 20 July 2009
68 years old
Persons With Significant Control
Ms Sim Chun Wong
Notified on: 29 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ORIENT EXPRESS (NOTTS) LTD Events
16 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 21 more events
07 May 2009
Director appointed mr wai man so
17 Apr 2009
Total exemption small company accounts made up to 30 November 2008
23 Mar 2009
Accounting reference date extended from 31/08/2008 to 30/11/2008
06 Oct 2008
Return made up to 29/08/08; full list of members
29 Aug 2007
Incorporation