-
ORPHINA LIMITED - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 04375431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- TILLEY, Shaun Phillip
- Company secretaries
- TILLEY, Shaun Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-15
- Age Of Company 2002-02-15 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Shaun Phillip Tilley
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MARCOZ LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
-
ORPHINA LIMITED Company Description
- ORPHINA LIMITED is a ltd registered in United Kingdom with the Company reg no 04375431. Its current trading status is "live". It was registered 2002-02-15. It was previously called MARCOZ LTD. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at 9 Ensign House Admirals Way .
Get ORPHINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orphina Limited - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
- 2002-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ORPHINA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-members-return-of-final-meeting (2024-02-25) - LIQ13
keyboard_arrow_right 2023
-
accounts-with-accounts-type-micro-entity (2023-03-09) - AA
-
liquidation-voluntary-declaration-of-solvency (2023-03-30) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2023-03-30) - 600
-
resolution (2023-03-30) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-30) - AD01
-
change-account-reference-date-company-previous-shortened (2023-03-09) - AA01
-
confirmation-statement-with-no-updates (2023-02-15) - CS01
-
accounts-with-accounts-type-micro-entity (2023-01-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
accounts-with-accounts-type-micro-entity (2022-02-03) - AA
keyboard_arrow_right 2021
-
change-person-secretary-company-with-change-date (2021-10-06) - CH03
-
change-person-director-company-with-change-date (2021-10-06) - CH01
-
change-person-director-company-with-change-date (2021-04-15) - CH01
-
change-person-secretary-company-with-change-date (2021-04-15) - CH03
-
change-to-a-person-with-significant-control (2021-04-15) - PSC04
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
change-to-a-person-with-significant-control (2021-10-06) - PSC04
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-09-29) - MR04
-
termination-director-company-with-name-termination-date (2020-08-26) - TM01
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
-
resolution (2020-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2020-12-16) - AA
-
mortgage-satisfy-charge-full (2020-12-01) - MR04
-
change-to-a-person-with-significant-control (2020-11-04) - PSC04
-
change-person-secretary-company-with-change-date (2020-11-04) - CH03
-
change-person-director-company-with-change-date (2020-11-04) - CH01
-
change-to-a-person-with-significant-control (2020-11-11) - PSC04
-
change-person-secretary-company-with-change-date (2020-11-11) - CH03
-
change-person-director-company-with-change-date (2020-11-11) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-14) - CH01
-
accounts-with-accounts-type-micro-entity (2018-01-16) - AA
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
mortgage-satisfy-charge-full (2018-02-22) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
-
change-to-a-person-with-significant-control (2018-11-14) - PSC04
-
accounts-with-accounts-type-micro-entity (2018-12-13) - AA
-
change-person-secretary-company-with-change-date (2018-11-14) - CH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-02-15) - CH03
-
change-person-director-company-with-change-date (2016-02-15) - CH01
-
mortgage-satisfy-charge-full (2016-04-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
-
mortgage-satisfy-charge-full (2016-01-14) - MR04
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-06-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
-
change-person-director-company-with-change-date (2015-09-07) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-12) - CH01
-
change-person-secretary-company-with-change-date (2013-09-12) - CH03
-
accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
change-person-director-company-with-change-date (2012-10-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
change-person-director-company-with-change-date (2012-10-26) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-19) - CH01
-
change-person-secretary-company-with-change-date (2010-03-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
-
legacy (2009-06-16) - 287
-
legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
-
legacy (2008-03-11) - 363s
keyboard_arrow_right 2007
-
legacy (2007-02-03) - 395
-
legacy (2007-03-05) - 363s
-
legacy (2007-05-01) - 395
-
legacy (2007-05-15) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-05-31) - AA
-
legacy (2007-07-06) - 395
-
legacy (2007-07-03) - 395
-
legacy (2007-08-29) - 395
-
legacy (2007-10-05) - 395
-
legacy (2007-10-26) - 395
-
legacy (2007-11-17) - 395
-
legacy (2007-08-13) - 395
-
legacy (2007-01-10) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 395
-
accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA
-
legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-05-24) - AA
-
legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-05) - 395
-
accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
-
legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 395
-
accounts-with-accounts-type-total-exemption-small (2003-08-23) - AA
-
legacy (2003-03-02) - 363s
-
legacy (2003-12-09) - 395
-
legacy (2003-12-12) - 395
-
legacy (2003-12-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
incorporation-company (2002-02-15) - NEWINC