| Company Name | Orlean Invest Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03402290 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 31 January 2018 (6 years, 2 months ago) |
| Previous Names | Activatecorp Limited and Intels Logistics Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Michel Sigaud |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 January 2018) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Rue Du Jeu-De-1'Arc 7 Ch 1207 Geneve Switzerland |
| Director Name | Gabriele Volpi |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 31 January 2018) |
| Role | Business Executive |
| Country of Residence | Nigeria |
| Correspondence Address | V52 Intels Aba Road Estate Km 16 Ph/Aba Expressway Port Harcourt Nigeria |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 31 January 2018) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Jean Pierre Baggi |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 30 September 2004) |
| Role | Legal Adviser |
| Correspondence Address | C/O Studio Legal Notarile Perucchi Baggi 9 Piazza Monte Ceneri 6900 Lugano Switzerland Foreign |
| Director Name | Gian Angelo Perrucci |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 2004(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 April 2007) |
| Role | Executive Director |
| Correspondence Address | V41 Intels Aba Road Estate Km 16 Ph/Aba Expressway Port Harcourt Nigeria |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 03 October 1997) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 03 October 1997) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £1,672,642 |
| Cash | £2,546,075 |
| Current Liabilities | £1,111,494 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 31 October 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 9 January 2017 | Liquidators' statement of receipts and payments to 31 October 2016 (7 pages) |
| 9 January 2017 | Liquidators' statement of receipts and payments to 31 October 2016 (7 pages) |
| 17 December 2015 | Liquidators' statement of receipts and payments to 31 October 2015 (7 pages) |
| 17 December 2015 | Liquidators statement of receipts and payments to 31 October 2015 (7 pages) |
| 17 December 2015 | Liquidators' statement of receipts and payments to 31 October 2015 (7 pages) |
| 12 March 2015 | Registered office address changed from 10 Furnival Street London EC4A 1YH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 March 2015 (2 pages) |
| 12 March 2015 | Registered office address changed from 10 Furnival Street London EC4A 1YH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 March 2015 (2 pages) |
| 23 January 2015 | Liquidators' statement of receipts and payments to 31 October 2014 (9 pages) |
| 23 January 2015 | Liquidators statement of receipts and payments to 31 October 2014 (9 pages) |
| 23 January 2015 | Liquidators' statement of receipts and payments to 31 October 2014 (9 pages) |
| 17 December 2013 | Liquidators' statement of receipts and payments to 31 October 2013 (13 pages) |
| 17 December 2013 | Liquidators statement of receipts and payments to 31 October 2013 (13 pages) |
| 17 December 2013 | Liquidators' statement of receipts and payments to 31 October 2013 (13 pages) |
| 20 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 20 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 9 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 31 October 2012 (7 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 31 October 2012 (7 pages) |
| 9 January 2013 | Liquidators statement of receipts and payments to 31 October 2012 (7 pages) |
| 13 March 2012 | Insolvency:secretary of state's release of liquidator (1 page) |
| 13 March 2012 | Insolvency:secretary of state's release of liquidator (1 page) |
| 9 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 31 October 2011 (7 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 31 October 2011 (7 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 31 October 2011 (7 pages) |
| 3 March 2011 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 3 March 2011 (2 pages) |
| 15 November 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 15 November 2010 (2 pages) |
| 15 November 2010 | Resolutions
|
| 15 November 2010 | Resolution insolvency:ordinary resolution :- "books,records, etc." (1 page) |
| 15 November 2010 | Declaration of solvency (5 pages) |
| 15 November 2010 | Resolutions
|
| 15 November 2010 | Resolution insolvency:special resolution :- "in specie" (1 page) |
| 15 November 2010 | Resolution insolvency:special resolution :- "in specie" (1 page) |
| 15 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2010 | Declaration of solvency (5 pages) |
| 15 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 15 November 2010 (2 pages) |
| 15 November 2010 | Resolution insolvency:ordinary resolution :- "books,records, etc." (1 page) |
| 19 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 19 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 25 August 2010 | Director's details changed for Gabriele Volpi on 11 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Abogado Nominees Limited on 11 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Gabriele Volpi on 11 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Abogado Nominees Limited on 11 July 2010 (2 pages) |
| 21 July 2010 | Auditor's resignation (1 page) |
| 21 July 2010 | Auditor's resignation (1 page) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 August 2009 | Director's change of particulars / daniel sigaud / 10/12/2007 (1 page) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 4 August 2009 | Director's change of particulars / daniel sigaud / 10/12/2007 (1 page) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 1 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 23 September 2008 | Director's change of particulars / daniel sigaud / 10/12/2007 (1 page) |
| 23 September 2008 | Director's change of particulars / daniel sigaud / 10/12/2007 (1 page) |
| 6 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 7 August 2007 | Return made up to 11/07/07; full list of members (5 pages) |
| 7 August 2007 | Return made up to 11/07/07; full list of members (5 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 26 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 18 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 22 November 2004 | Memorandum and Articles of Association (39 pages) |
| 22 November 2004 | Memorandum and Articles of Association (39 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | Company name changed intels logistics management limi ted\certificate issued on 01/10/04 (2 pages) |
| 1 October 2004 | Company name changed intels logistics management limi ted\certificate issued on 01/10/04 (2 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 14 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Resolutions
|
| 18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Return made up to 11/07/99; full list of members (7 pages) |
| 24 August 1999 | Return made up to 11/07/99; full list of members (7 pages) |
| 7 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 7 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 August 1998 | Return made up to 11/07/98; full list of members (8 pages) |
| 13 August 1998 | Return made up to 11/07/98; full list of members (8 pages) |
| 12 August 1998 | Ad 06/08/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 12 August 1998 | Ad 06/08/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Resolutions
|
| 14 October 1997 | £ nc 1000/100000 03/10/97 (1 page) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Resolutions
|
| 14 October 1997 | £ nc 1000/100000 03/10/97 (1 page) |
| 14 October 1997 | Resolutions
|
| 10 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 10 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Location of register of members (non legible) (1 page) |
| 5 August 1997 | New director appointed (12 pages) |
| 5 August 1997 | New secretary appointed;new director appointed (12 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New secretary appointed;new director appointed (12 pages) |
| 5 August 1997 | Location of register of members (non legible) (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New director appointed (12 pages) |
| 29 July 1997 | Company name changed activatecorp LIMITED\certificate issued on 29/07/97 (2 pages) |
| 29 July 1997 | Company name changed activatecorp LIMITED\certificate issued on 29/07/97 (2 pages) |
| 11 July 1997 | Incorporation (9 pages) |
| 11 July 1997 | Incorporation (9 pages) |