| Company Name | Orion 26 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08510923 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mateusz Kijowski |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 07 March 2018(4 years, 10 months after company formation) |
| Appointment Duration | 7 months (closed 09 October 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 74, Marconi House Melbourne Street Newcastle Upon Tyne NE1 2JS |
| Director Name | Billabong Bill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Correspondence Address | Wisteria House Clarendon Road South Woodford London E18 2AW |
Location
| Registered Address | Loft 59, The Turnbull Queens Lane Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2018 | Notification of Mateusz Kijowski as a person with significant control on 14 March 2018 (2 pages) |
| 8 March 2018 | Registered office address changed from Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD England to Loft 59, the Turnbull Queens Lane Newcastle upon Tyne NE1 3NG on 8 March 2018 (1 page) |
| 7 March 2018 | Appointment of Mr Mateusz Kijowski as a director on 7 March 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Billabong Bill Ltd as a director on 7 March 2018 (1 page) |
| 7 March 2018 | Cessation of Billabong Bill Ltd as a person with significant control on 7 March 2018 (1 page) |
| 5 March 2018 | Notification of Billabong Bill Ltd as a person with significant control on 5 March 2018 (2 pages) |
| 5 March 2018 | Cessation of Alan James Brake as a person with significant control on 5 March 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015 (1 page) |
| 9 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 13 February 2015 | Registered office address changed from 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 13 February 2015 (1 page) |
| 12 February 2015 | Director's details changed for Billabong Bill Ltd on 12 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Billabong Bill Ltd on 12 February 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 27 August 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 27 August 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 May 2013 | Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN England on 2 May 2013 (1 page) |
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|