OI

ORBIS II LIMITED

Dissolved

Company number 03928187

Uxbridge · Incorporated 17 February 2000

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

Last updated on 20 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 830 LIMITED · 17 February 2000 – 2 March 2000

ORBIS HOLDINGS II LIMITED · 2 March 2000 – 22 June 2000

Company overview

ORBIS II LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2012 having been incorporated on 17 February 2000. It has changed its name 2 times, most recently from ORBIS HOLDINGS II LIMITED on 2 March 2000. Its registered office is at Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG. Its principal activity is classified under SIC code 9999.

The sole director is CUNNINGHAM, Oliver Mark (appointed 1 February 2009). CRABB, Stephen John serves as company secretary (appointed 16 January 2009). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 23 December 2010. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CO
CUNNINGHAM, Oliver Mark
Director
1 February 2009
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16 January 2009
CS
CRABB, Stephen John
Director · Resigned
16 January 2009
JJ
JUKES, John Kenneth
Director · Resigned
10 July 2004
HM
HOLMES, Michael Harry
Director · Resigned
6 September 2002
JA
JONES, Alan Norman
Director · Resigned
30 May 2002
HJ
HORTON, Jonathan Raymond
Director · Resigned
1 April 2002
VJ
VENESS, Jaqueline Susan
Director · Resigned
1 June 2000
EP
EMERY, Patricia Frances
Secretary · Resigned
1 June 2000
RM
RANDALL, Martin Keith
Director · Resigned
1 March 2000
QI
QUINLAN, Ian
Director · Resigned
1 March 2000
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
17 February 2000
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
17 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2012 View
Gazette Notice Voluntary
Gazette
27 December 2011 View
Dissolution Application Strike Off Company
Dissolution
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Move Registers To Sail Company
Address
17 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Move Registers To Sail Company
Address
14 December 2010 View
Move Registers To Sail Company
Address
14 December 2010 View
Change Sail Address Company
Address
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Accounts
23 January 2009 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Address
21 September 2007 View
Legacy
Address
21 September 2007 View
Accounts With Made Up Date
Accounts
2 August 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Accounts
18 May 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Made Up Date
Accounts
8 September 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Made Up Date
Accounts
25 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
25 February 2004 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Accounts With Made Up Date
Accounts
7 November 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Made Up Date
Accounts
3 February 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Made Up Date
Accounts
9 January 2002 View
Legacy
Address
28 March 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Certificate Change Of Name Company
Change Of Name
21 June 2000 View
Legacy
Mortgage
26 April 2000 View
Resolution
Resolution
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Accounts
31 March 2000 View
Legacy
Address
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Certificate Change Of Name Company
Change Of Name
2 March 2000 View
Incorporation Company
Incorporation
17 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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