Orange24 Limited

Company Name	Orange24 Limited
Company Status	Dissolved
Company Number	04521779
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Anna Hadwen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(5 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 09 September 2008)
Role	Administrator
Correspondence Address	34 Cathedral Street Sliema Slm 06 Foreign

Secretary Name	Worldwide Assets Limited (Corporation)
Status	Closed
Appointed	05 September 2007(5 years after company formation)
Appointment Duration	1 year (closed 09 September 2008)
Correspondence Address	15 Victoria Road Darlington County Durham DL1 5RB

Director Name	Robert Frank
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Systems Analyst
Correspondence Address	Wienerweg 7 Gerasdorf A-2201 Austria

Director Name	Anna Hadwen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2005)
Role	Administrator
Correspondence Address	34 Cathedral Street Sliema Slm 06 Foreign

Secretary Name	Procuro Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2004)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	South West Management Ltd (Corporation)
Status	Resigned
Appointed	18 October 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2006)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Director Name	The Director Ltd (Corporation)
Status	Resigned
Appointed	21 July 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2007)
Correspondence Address	34 Cathedral Street Sliema Slm 06 Foreign

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2007)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2007)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Location

Registered Address	15 Victoria Road Darlington DL1 5SF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,235
Cash	£12,100
Current Liabilities	£865

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 April 2008	Application for striking-off (1 page)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 March 2008	Return made up to 29/08/07; no change of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
31 August 2006	Secretary resigned (1 page)
7 March 2006	Return made up to 29/08/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
14 September 2004	Return made up to 29/08/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 46 vivian avenue london NW4 3XP (1 page)
19 September 2003	Return made up to 29/08/03; full list of members (6 pages)
18 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)

Orange24 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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