Orphina Limited

General information

Name:

Orphina Ltd

Office Address:

9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 04375431

Incorporation date: 2002-02-15

End of financial year: 31 January

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Orphina began its business in 2002 as a Private Limited Company under the following Company Registration No.: 04375431. This company has been active for twenty two years and it's currently liquidation. This company's head office is located in London at 9 Ensign House Admirals Way. Anyone could also locate this business utilizing the post code, E14 9XQ. It has been already 4 years that Orphina Limited is no longer featured under the name Marcoz. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. 2023-01-31 is the last time when company accounts were filed.

  • Previous company's names
  • Orphina Limited 2020-09-30
  • Marcoz Ltd 2002-02-15

Financial data based on annual reports

Company staff

Shaun T.

Role: Director

Appointed: 15 February 2002

Latest update: 6 December 2023

Shaun T.

Role: Secretary

Appointed: 15 February 2002

Latest update: 6 December 2023

People with significant control

Shaun T.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 9 June 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 December 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 17 May 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 17 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England on Thu, 30th Mar 2023 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 30th, March 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2014

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2015

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2016

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2016 - 2015

Name:

Avalon Accounting Limited

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

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